Back to People & Entities
SA
SAM AMBROEUS
Person
2
Total Mentions
2
Documents
22
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01671962.pdf (pages 2401-2500)
1 mentionEFTA01671962_part_25
2 298(6906 11,41 22 E 71stSt LONG ISLAND CITY NY 39-36 12/13/16 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY 525.11 12/13/16 SAM AMBROEUS 259 WEST 4TH STREET NEW FOOD/BEVERAGE 35020 NEW YORK NY 350.00 12/13/16 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 519.95 12/14/1
EFTA01671962.pdf (pages 8201-8300)
1 mentionEFTA01671962_part_83
16:56 LONG ISLANDOTY NY 329.76 CITI FUNDING TAXI TAXICAB & LIMOUSINE Description TAXI: 21-166 17:41 17:55 WOODSIDE NY $12.96 11/13/16 SAM AMBROEUS 259 WEST 4TH STREET NEW FOOD/BEVERAGE $50.00 NEW YORK NY 350.00 11/14/16 CARAVAGGIO 2122881004 11P $20.00 NEW YORK NY $129.96 11/25/16
Sponsored
Connected Entities(20 of 22)
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
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
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
Bloomingdales
OrganizationAmerican department store chain
2 docs2 co-mentions
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
2 docs2 co-mentions
EL PASO
LocationCity in Texas
2 docs2 co-mentions
CA
CARAVAGGIO
PersonReference to Caravaggio, Italian painter, in art collection context
2 docs2 co-mentions
NESPRESSO
OrganizationEspresso machine and coffee company
2 docs2 co-mentions
SPOTIFYUSAI
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the New Balance
OrganizationOrganization referenced in documents
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
MV
MARI VANNA
PersonPerson referenced in documents
2 docs2 co-mentions
WHOLEFDS WPB
OrganizationOrganization referenced in documents
2 docs2 co-mentions
APPLE STORE NE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
POSTMATES LE
OrganizationOrganization referenced in documents
2 docs2 co-mentions