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KOREAN EXPRESS - NY
Organization
2
Total Mentions
2
Documents
17
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 1601-1700)
1 mentionEFTA01671962_part_17
Amount 04/18/17 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5260.92 5164832400 Description Price GROCERY STORES, SUP $260.92 134/18/17 KOREAN EXPRESS - NY 000000001 NEW YORK NY $17.46 2127550123 Description REFER TO RECEIPT 04/19/17 NEW TOP QUALITY CLEANERS NEW YORK NY $8650 212-861-5791 De
EFTA01671962.pdf (pages 9001-9100)
1 mentionEFTA01671962_part_91
6/24/18 Ristorante Mori& New York NY $53.46 212-249-0444 06/25/18 MORTON WILLIAMS AMBER 000000781 NEW YORK NY $32.33 2124860340 06/25/18 KOREAN EXPRESS - NY 000000001 NEW YORK NY $12.83 2127550123 06/26/18 KOME WAZA squareup.com/recelpts New York NY $17.34 06/26/18 SUNSHINE NAIL STUDIO 0000 B
Sponsored
Connected Entities(17)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
2 docs2 co-mentions
Washington State
LocationState of the United States of America
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
New York State
LocationState in the northeastern United States
2 docs2 co-mentions
Department of Financial Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EL PASO
LocationCity in Texas
2 docs2 co-mentions
BRONX
LocationTown in the Bronx, New York City
2 docs2 co-mentions
CA
CARAVAGGIO
PersonReference to Caravaggio, Italian painter, in art collection context
2 docs2 co-mentions
NESPRESSO
OrganizationEspresso machine and coffee company
2 docs2 co-mentions
New York Residents
LocationTown in New York
2 docs2 co-mentions
LONG ISLAND CITY
LocationNeighborhood in Queens, New York City
2 docs2 co-mentions
Electronic Funds Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions