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POSTMATES SCALINATELLA
Location
2
Total Mentions
2
Documents
30
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 2201-2300)
1 mentionEFTA01671962_part_23
6 POSTMATES LA FAANGEOIRE $52.99 SAN FRANCISCO CA 8008826106 05/09/16 POSTMATES RISTORANTE M 548.98 SAN FRANCISCO CA 8008826106 05/09/16 POSTMATES SCALINATELLA $79.77 SAN FRANCISCO CA 8008826106 05/09/16 .15 ELIAS 650000003082404 $1,00300 NEW YORK NY 2122881525 DescriptIon Price J S EUAS $1,000
EFTA01671962.pdf (pages 2301-2400)
1 mentionEFTA01671962_part_24
ng Date 06/14/16 Account Ending 2-81004 Detail Continued Foreign Spend Amount 06/08/16 POSTMATES TAO SAN FRANCISCO CA 8778877815 06/09/16 POSTMATES SCALINATELLA SAN FRANCISCO CA 8778877815 513324 $259.72 06/I 3/16 MOES FRESH MARKET ST THOMAS VI 340493-0254 $139.54 ig Card Ending Monthly Spending LI
Sponsored
Connected Entities(20 of 30)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Austria
LocationCountry in Central Europe
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
2 docs2 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
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
FOOD EMPORIUM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SOUTHAMPTON
LocationLocation referenced in documents
2 docs2 co-mentions
IS
Issuea
PersonSurname reference in documents
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
GREENWOOD
LocationLocation referenced in documents
2 docs2 co-mentions
PEMBROKE
LocationLocation referenced in documents
2 docs2 co-mentions
NESPRESSO
OrganizationEspresso machine and coffee company
2 docs2 co-mentions
the New Balance
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MCDONALD'S
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SEPHORA
OrganizationOrganization referenced in documents
2 docs2 co-mentions