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ELFS MANHATTAN
Organization
2
Total Mentions
2
Documents
17
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 2101-2200)
1 mentionEFTA01671962_part_22
084870018940 MAFtCIACKGROWARDMOTORSPORT WEST PALM BCH FL $1,090.69 is LEO LOKING Card Ending Monthly Spending Limit: $5,000 Amount 02/25/19 ELFS MANHATTAN NEWYORK NY $66.69 212.772.2011 02/25/19 FIRST CRYCAB CORP. FIRST CRYCAB C QUEENS NY $11.16 TAXICAB & DMOUSINE 02/25/19 ALL TAXI MANAGEMEN
EFTA01671962.pdf (pages 2401-2500)
1 mentionEFTA01671962_part_25
WALKING CO FOOTWEAR 801642-9265 CA 3126.55 05/08/17 LEX PACK AND SHIP 620000100002794 INFOOLEXPACICANDSHP-COM NEW YORK NY 31840 05/08/17 ELFS MANHATTAN 2127178100 Description Price GROCERY STORES, SUP 521408 NEWYORK NY 5214.08 05/08/17 WATERWORKS PLUMBING FIX GREENWICH tt $872J1 05/09/1
Sponsored
Connected Entities(17)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
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 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
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
Non Transportation
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AMZN.COAVBILL
OrganizationOrganization referenced in documents
2 docs2 co-mentions