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R Medallion S
Organization
2
Total Mentions
2
Documents
18
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 2101-2200)
1 mentionEFTA01671962_part_22
2V7809012460010 LONG ISLAND C NY $8.75 000-C300300 03/06/19 AMAZON.COMIMI8VFOUI0 AmZN.COWBIU. WA $70.77 MERCHANDISE 03/06/19 ApiPay S and R Medallion S and R Medalli New York NY $10.56 2129579200 03/06/19 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $14.66 917-682-4778 03/07/19 SEAMISS•JUDYS
EFTA01671962.pdf (pages 9401-9500)
1 mentionEFTA01671962_part_95
l Card Ending Monthly Spending Limit $15,000 Foreign Spend Amount 06/13/19 UBER TRIP HELP.UBER.COM CA $27.58 HELP.UBER.COM 06/13/19 $ and R Medallion S and R Medalli New York NY $9.30 2129579200 06/13/19 ANDAZ TOKYO -MINATO-KU TOKYOJAPAN LODGING JP 174789 Japanese Yen $1,615.13 06/14/19
Sponsored
Connected Entities(18)
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
United States
LocationCountry located primarily in North America
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
NESPRESSO
OrganizationEspresso machine and coffee company
2 docs2 co-mentions
New York Residents
LocationTown in New York
2 docs2 co-mentions
WAL-MART
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Time Travel
OrganizationOrganization referenced in documents
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
ONSTAR
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Time Direct
OrganizationOrganization referenced in documents
2 docs2 co-mentions
R Medalli
LocationLocation referenced in documents
2 docs2 co-mentions