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SENORA
Organization
3
Total Mentions
3
Documents
83
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01671962.pdf (pages 2101-2200)
1 mentionEFTA01671962_part_22
529 5614713800 PALM BEACH WEST PALM BEA FL 321.01 Fl. $690.42 04/08/19 SUN00002871036000287 561-655-6645 PALM BEACH FL $57.60 04/08/19 SENORA 0300000000000000333401 WEST PALM BEACH FL $42439 04/09/19 PUBLIX 4078321661 WEST PALM BEACH FL 317.99 04/13/19 PUBLIX 4078321661 WEST P
EFTA01671962.pdf (pages 8501-8600)
1 mentionEFTA01671962_part_86
VING TX $430.06 1-888-774-2424 Description SEQUOIA SUEDE HIKER 06/19/17 SEAMLSS•LAVO SEAMLSSI.AVO NEW YORK NY $58.69 8002561020 06/19/17 SENORA NEW YORK NY $60.97 COSIAET1C STORE Continued on reverse AMEX008589 SDNY_GM_02751888 EFTA 00239144 EFTA01680547 JEFFREY E EPSTEIN Account
EFTA01671962.pdf (pages 8701-8800)
1 mentionEFTA01671962_part_88
1 NEW YORK NY $5404 973-254-7000 WATCH REPAIR 11/16/17 BARNES NOBLE NEW YORK NY $6.04 8662387323 Description REFER TO RECEIPT 11/16/17 SENORA NEW YORK NY $59.88 COSMETIC STORE 11/16/17 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY 5112.14 8665932540 Description Price TREATMENT
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Connected Entities(20 of 83)
Laduree
LocationLocation referenced in documents
3 docs3 co-mentions
LONG ISLAND CITY
LocationNeighborhood in Queens, New York City
3 docs3 co-mentions
Austria
LocationCountry in Central Europe
3 docs3 co-mentions
Department of Financial Services
OrganizationOrganization referenced in documents
3 docs3 co-mentions
NESPRESSO
OrganizationEspresso machine and coffee company
3 docs3 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
3 docs3 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
EL PASO
LocationCity in Texas
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
New York Residents
LocationTown in New York
3 docs3 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
3 docs3 co-mentions
FOOD EMPORIUM
OrganizationOrganization referenced in documents
3 docs3 co-mentions
CUPERTINO
LocationCity in Cupertino, California
3 docs3 co-mentions
New York State
LocationState in the northeastern United States
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
United Airlines
OrganizationAmerican airline
2 docs2 co-mentions
FINNAIR
OrganizationAirline
2 docs2 co-mentions
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
2 docs2 co-mentions