3
Total Mentions
3
Documents
86
Connected Entities
Organization referenced in documents
EFTA01671962_part_60
LLIAMS SONOMA MISC HOME FURNISHINGS ALBUQUERQUE NM $472.79 06/03/18 WILLIAMS SONOMA MISC HOME FURNISHINGS ALBUQUERQUE NM $419.14 06/03/18 WILLIAMS-SONOMA CATALOG HOME FURNISH 800-541-1262 CA $1,198.32 06/03/18 06/04/18 06/05/18 LESLIES POOL SPIT SWIMMING POOLS ALBUQUERQUE NM $240.78 LOWES CO 505-
EFTA01671962_part_61
Y OPEN p. 11/13 Account Ending 0.31003 Detail Continued Amount 09/05/18 COMMUNITY MEDICAL LAB 340-776-7444 ST THOMAS VI $284.00 09/07/18 WILLIAMS-SONOMA CATALOG HOME FURNISH 800.541.1262 CA $39122 09/08/18 ULINE SHIP SUPPLIES MANAGER 53158 800-295-5510 VA 31,092.78 09/09/18 THE CONTAINER STORE ST
EFTA01671962_part_96
-333-3474 Description DISH NETWORK DAMIEN Card Ending 0-01017 Monthly Spending Limit: $10,000 Amount 11/01/17 11/14/17 EXPOSURES FRAMING/ACC WILLIAMS-SONOMA CATALOG HOME FURNISH 801572-5750 Cl- $104J9 801541-1262 CA $85421 11/15/17 HOBBY LOBBY ALBUQUERQUE NM 36840 4057451100 Description HOBBY SHOPS

New York State
LocationState in the northeastern United States
Eligibk
PersonSurname reference in documents
Cartier
OrganizationFrench jeweler
WAL-MART
OrganizationOrganization referenced in documents
HOMEDEPOT.COM
LocationLocation referenced in documents
Department of Financial Services
OrganizationOrganization referenced in documents

EL PASO
LocationCity in Texas

New York
LocationMost populous city in the United States

Delta Air Lines
OrganizationAirline in the United States (1929–present)
El Payment
LocationLocation referenced in documents

NESPRESSO
OrganizationEspresso machine and coffee company
Plum Cards
OrganizationOrganization referenced in documents

Hertz
OrganizationAmerican car rental company
the New Balance
OrganizationOrganization referenced in documents
the Early Pay Due Date
OrganizationOrganization referenced in documents

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
New York Residents
LocationTown in New York
Amami
PersonNER artifact - OCR error or non-person text

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

AVENTURA
OrganizationOrganization referenced in documents