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FULTON MKT
Organization
2
Total Mentions
2
Documents
60
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 8401-8500)
1 mentionEFTA01671962_part_85
NGELES CA $9940 3103122850 03/23/17 TAYLOR STREET BARISTAS 000000001 NEW YORK NY $12.03 9292298531 Description REFER TO RECEIPT 03/23/17 FULTON MKT WEB TICKETING 000000004 NEW YORK NY $64.00 2127768272 Description Price MOVIE THEATERS $64.00 03/23/17 QUEENS MEDALLION LEA QUEENS MEDALUO
EFTA01671962.pdf (pages 8601-8700)
1 mentionEFTA01671962_part_87
20:38 Foreign Spend Amount 08/25/17 THEFACESHOP4 000000001 2129670515 Description REFER TO RECEIPT NEW YORK NY $66.55 ow2s/i 7 08/25/17 FULTON MKT WEB TICKETING 000000004 2127768272 Description Price MOVIE THEATERS $64.00 NEW YORK NY $64.00 UNIQLO 5TH AVE 877-486-4756 Description APP
Sponsored
Connected Entities(20 of 60)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
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
European Union
OrganizationPolitical and economic union of 27 European states
2 docs2 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
2 docs2 co-mentions
Barcelona
LocationMultisports club in Barcelona, Spain
2 docs2 co-mentions
Air France
OrganizationFlag-carrier and largest airline in France
2 docs2 co-mentions
Vilnius
LocationCapital and largest city of Lithuania
2 docs2 co-mentions
FF
Frederic Fekkai
PersonFrench hairdresser
2 docs2 co-mentions
Barneys New York
OrganizationAmerican chain of luxury department stores
2 docs2 co-mentions
Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
New Yak
LocationReference to New York
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
FINNAIR
OrganizationAirline
2 docs2 co-mentions