4
Total Mentions
4
Documents
85
Connected Entities
Organization referenced in documents
EFTA01671962_part_14
EST PALM BEA FL 5614713800 GROCERY STORES 03/06/16 PU811%81046000001046 ROYAL PALM BE FL 8636881188 Description REFER TO RECEIPT 03/07/16 LAWNMOWER HEADQUARTERS WEST PALM BEA FL 561-689-6896 03/07/16 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 03/07/16 THE HOME DEPOT WEST PALM BEACH FL 800654.
EFTA01671962_part_17
560.000 Amount 12/26/16 GREENS PHARMACY 650000003499723 PALM BEACH FL 513.93 5618324443 Description Prke GREENS PHARMACY $13.93 12/27/16 LAWNMOWER HEADQUARTERS WEST PALM BEA FL 53206.57 561489-6896 12/27/16 THE HOME DEPOT WEST PALM BEACH R $2,027.35 800454-0688 12/27/16 DUNKIN II300260 Q35 JUNO
EFTA01671962_part_20
BESTAURANJOES STONE C MIAMI BEACH FL 3168.56 305.673-0365 02/05/18 GREENS PHARMACY 650000003499723 PALM BEACH FL 3480 5618324443 02/06/18 LAWNMOWER HEADQUARTERS WEST PALM BEA FL 31224.59 561.689-6896 02/06/18 LAWNMOWER HEADQUARTERS WEST PALM BEA FL 37479 561.689.68% 02/06/18 FLANIGAN'S 1110000 WE
EFTA01671962_part_48
1005 Detail Continued Foreign Spend Amount 11/01/17 11/02/17 11/02/17 MAGNOLIA HI 11688 0688 561-694-0366 Description ELECTRONIC MERCHAND LAWNMOWER HEADQUARTERS 561489-6896 PALMBEACHGA WEST PALM BEA PALM BEACH GARDEN FL $2,033.00 $300.46 TEXACO 0302960/CHEVRON SERVICE STN Description CHEVRON TAX
Electronic Funds Services
OrganizationOrganization referenced in documents
American Express Publishing
OrganizationAmerican Express subsidiary
Department of Financial Services
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States
BOYNTON BEACH
LocationCity in Boynton Beach, Florida
AmericanCan
OrganizationOrganization referenced in documents
RIVIERA BEACH
LocationCity in Florida

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

New York State
LocationState in the northeastern United States

Washington State
LocationState of the United States of America
New York Residents
LocationTown in New York
SUNOCO
OrganizationOrganization referenced in documents
WAL-MART
OrganizationOrganization referenced in documents
PayOver Time
OrganizationOrganization referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
American Express Bank
OrganizationAmerican Express subsidiary providing banking services
Enoltng
OrganizationOrganization referenced in documents
Sign & Travel
OrganizationOrganization referenced in documents

NESPRESSO
OrganizationEspresso machine and coffee company