Back to People & Entities
USERUSER
Organization
2
Total Mentions
2
Documents
57
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 7801-7900)
1 mentionEFTA01671962_part_79
4 3RD AVE NEW YORKNY FOODMEVERAGE $20.69 TIP 54.00 $24.69 03/24/16 NYC TAXI 8M5609011830015 LONG ISLAND C NY 003-0000000 $11.75 03/24/16 USERUSER 866-576-1039 CA 8665761039 $8.13 03/24/16 USER USER 866-576-1039 CA 8665761039 $7.00 03/24/16 USER USER 866-576-1039 CA 8665761039 $1
EFTA01671962.pdf (pages 8001-8100)
1 mentionEFTA01671962_part_81
65761039 06/17/16 POSTMATES TAO SAN FRANCISCO CA 8778877815 06/17/16 UBER USER 866-576-1039 CA 8665761039 $2016 $77.79 $52.64 06/17/16 USERUSER 866-576-1039 CA 8665761039 $6157 06/17/16 HUDSONNEWS ST273 0000 JAMAICA NY 803.326-7711 Description NEWS DEAIERS/NEWSST $3432 06/17/16
Sponsored
Connected Entities(20 of 57)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
2 docs2 co-mentions
Austria
LocationCountry in Central Europe
2 docs2 co-mentions
Poland
LocationCountry in Central Europe
2 docs2 co-mentions
FF
Frederic Fekkai
PersonFrench hairdresser
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
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
United Airlines
OrganizationAmerican airline
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
EL PASO
LocationCity in Texas
2 docs2 co-mentions
NORDSTROM
OrganizationAmerican luxury department store chain
2 docs2 co-mentions
MINNEAPOLIS
LocationCity in Minnesota
2 docs2 co-mentions
Program News
OrganizationOrganization referenced 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