2
Total Mentions
2
Documents
23
Connected Entities
Organization referenced in documents
EFTA01671962_part_25
EAST 00A1 NEW YORK NY 5610.00 212.968.2200 Description F000/8EVERAGE 03/12/17 JUNO USA, LP NEW YORK C ITY NY $8.10 8555866872 03/12/17 JUNO US& LP NEW YORK CITY NY 51014 8555866872 03/13/17 LADY M UES 78TH squareup.com/receipts New York NY $39.00 03/13/17 AMAZON.COM AM2N.COM/BILL W
EFTA01671962_part_26
AURANT JAMAICA NY $728 718-656-6210 Description FAST FOOD RESTAURAN 19 Card Ending 2-82051 Monthly Spending Limit: $10.000 Amount 07/20/17 JUNO US& LP 8555866872 NEW YORKCITY NY $17.67 A/AEX002513 Continued on next page SDNY_GM_02745812 EFTA _00233068 EFTA01674471 Blue Cash Everyday. from

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

NEW YORK NY
LocationState of the United States of America

New York State
LocationState in the northeastern United States

EL PASO
LocationCity in Texas
Issuea
PersonSurname reference in documents

GREENWICH
LocationCity in Connecticut
CARAVAGGIO
PersonReference to Caravaggio, Italian painter, in art collection context
the New Balance
OrganizationOrganization referenced in documents
New York Residents
LocationTown in New York
LONG ISLAND CITY
LocationNeighborhood in Queens, New York City
ZITOMER
OrganizationOrganization referenced in documents
American Express' Cards
OrganizationOrganization referenced in documents
WHOLEFDS WPB
OrganizationOrganization referenced in documents
U.S. Department Stores
OrganizationOrganization referenced in documents
AccLount
OrganizationOrganization referenced in documents
Dypount
OrganizationOrganization referenced in documents