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SUNDA
Organization
3
Total Mentions
3
Documents
111
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01671962.pdf (pages 8401-8500)
1 mentionEFTA01671962_part_85
WSPKE147915TAV SEAMLSS'SPICE14 NEW YORK NY $25.05 8002561020 03/09/17 VITAHEALTH NEW YORK NY $9.90 212-628-1110 Description PRESCRIPTIONS/SUNDA 03/09/17 YOUNGUVINGESSNTLOIL 800-371-3515 UT $207.72 ESSENTIALOIL 03/10/17 INSTACART SAN FRANCISCO CA $77.75 8882467822 03/10/17 UBER '
EFTA01671962.pdf (pages 8701-8800)
1 mentionEFTA01671962_part_88
6466168000 Description Price GROCERY STORES $19121 10/03/17 PHARMACY DEPOT 0577 BROOKLYN NY 554.55 718-6460001 Description PRESCRIPTIONS/SUNDA 10/03/17 MTA MVMM034-14 ST-UNIO NEW YORK NY $3.00 718-330-1234 Continued on next page AMEX008714 SDNY_GM_02752013 EFTA_00239269 EFTA016806
EFTA01671962.pdf (pages 8801-8900)
1 mentionEFTA01671962_part_89
E EPSTEIN Account Ending 0-14009 p. 12/29 Detail Continued Foreign Spend Amount 01/08/18 VITAHEALTH 212-628.1110 Description PRESCRIPTIONS/SUNDA AMAZON MICTPLACE PMTS BOOK STORES NEW YORK NY 01/08/18 AtAZN.COM/BILL WA $5.46 $29.99 PI Card Ending Monthly Spending Umit $30,000 Foreig
Sponsored
Connected Entities(20 of 111)
AMERICAN EXPRESS TVL SVC
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
3 docs3 co-mentions
NEWARK INTL A
OrganizationOrganization referenced in documents
3 docs3 co-mentions
CRF PARIS AUTEUIL
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Cartier
OrganizationFrench jeweler
3 docs3 co-mentions
PETCO
OrganizationAmerican pet retail chain
3 docs3 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
3 docs3 co-mentions
RMT MANAGEMENT
OrganizationOrganization referenced in documents
3 docs3 co-mentions
SEPHORA
OrganizationOrganization referenced in documents
3 docs3 co-mentions
New York Residents
LocationTown in New York
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
European Union
OrganizationPolitical and economic union of 27 European states
3 docs3 co-mentions
New York State
LocationState in the northeastern United States
3 docs3 co-mentions
United Airlines
OrganizationAmerican airline
3 docs3 co-mentions
POSTMATES LE
OrganizationOrganization referenced in documents
3 docs3 co-mentions
HELP.UBERCOM
OrganizationOrganization referenced in documents
3 docs3 co-mentions
CUPERTINO
LocationCity in Cupertino, California
3 docs3 co-mentions
Department of Financial Services
OrganizationOrganization referenced in documents
3 docs3 co-mentions
ARTIST SUPPLY & CRAFT
OrganizationOrganization referenced in documents
3 docs3 co-mentions
VESTA AT&T
OrganizationOrganization referenced in documents
3 docs3 co-mentions