2
Total Mentions
2
Documents
13
Connected Entities
Location referenced in documents
EFTA01671962_part_17
2124391678 TIP 34.00 $25.80 03/16/17 SPKE SIAGON RESTAURANT NEWYORK NY 327.95 03/17/I 7 THE SHADE STORE THE SHADE STORE DIRECT MKTG MISC PORT CHESTER NY 3302.67 03/21/17 NYC-TAXI VERIFONE 7I8-786,8585 Description TAXI SVC LONG ISA 09,46281 E67th 5 09:49 36E 71st St LONG ISLAND CITY NY 3
EFTA01671962_part_78
R USER 866-576-1039 CA 8665761039 02/25/16 BLOSSOM DU JOUR NEW YORK NY RESTAURANT $15.40 $35.61 02/25/16 THE SHADE STORE THE SHADE STORE PORT CHESTER NY DIRECT MKTG MISC $2.920.03 02/25/16 THE SHADE STORE THE SHADE STORE PORT CHESTER NY DIRECT MKTG MISC $1,349.30 02/25/16 LYNDACOM 888-3

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

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

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California

NEW YORK NY
LocationState of the United States of America

New York
LocationMost populous city in the United States

New York State
LocationState in the northeastern United States
Department of Financial Services
OrganizationOrganization referenced in documents

EL PASO
LocationCity in Texas

BRONX
LocationTown in the Bronx, New York City
Sign & Travel
OrganizationOrganization referenced in documents

NESPRESSO
OrganizationEspresso machine and coffee company
New York Residents
LocationTown in New York