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NYCSD 0633
Organization
2
Total Mentions
2
Documents
51
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 8001-8100)
1 mentionEFTA01671962_part_81
NY 2123711700 Description Puce PET WISHES INC $85.10 oyi on 6 PAYPAL 4029357733 NY 402-935-7733 Description WOMEN'S CLOTHING 05/14/16 NYCSD 0633 NEW YORK NY 212-752-7937 Description DENTIST/ ORTHODONT1 05/14/16 SEAMLSSIAORESTAURANT SEAMLSS'TAOREST NEW YORK NY 8002561020 52407 $642.
EFTA01671962.pdf (pages 8201-8300)
1 mentionEFTA01671962_part_83
11/15/16 NYC TAXI 8Y91 09014180012 EAST ELMHURST NY $12.35 000-0300000 11/15/16 AMAZON.COM AMZN.COM/BILL WA 5128.44 MERCHANDISE 11/15/16 NYCSD 0633 NEW YORK NY 5195.00 212-752-7937 Description DENTIST] ORTHODONTI 11/15/16 PARK EAST ANIMAL HOSPITAL 084870052427 NEW YORK NY $22051 RIC H
Sponsored
Connected Entities(20 of 51)
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
Frankfurt
LocationCity in Hesse, Germany
2 docs2 co-mentions
Austria
LocationCountry in Central Europe
2 docs2 co-mentions
Seattle
LocationCity in and county seat of King County, State of Washington, United States
2 docs2 co-mentions
Vilnius
LocationCapital and largest city of Lithuania
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
FOOD EMPORIUM
OrganizationOrganization referenced in documents
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