3
Shared Docs
3
Same-Page
3 / 3
Mentions
00- 768.64 Michael J Monge 06.10 ATM Fee - Withdrawal 06-07-19 Calban0097892 Bitiyn Ny 1.00- 767.64 06.10 ATM Fee - Withdrawal 06-09-19 Pal leo Bronx Ny 1.00- 766.64 06.10 ATM Fee - Inquiry 06-07-19 ClUban0097892 Etddyn Ny 1.00- 765.64 06.10 ATM Withdrawal 06-09-19 Pal !so Bronx Ny 21.75- 7
Beginning Balance 510.60- 04-05 Transfer From Checking 510.60 0.00 Monet Angel Menge 04-15 POS Deba- Debit Card 1363 04-13-19 Tgi Fridays 91091 Easton PA 49.45- 49.45- 04-15 Optional Overdraft Protection Pee(e) 20.00- 69.45- 04-17 ATM Withdrawal 04-16-19 Actors FCU Bay Alas Ny 100.00- 169.45-
old suspected Tren de Aragua gang member. He is believed to have been involved in a violent incident in Colorado before police found him Monday in a Bronx apartment across the street from a school. The article noted that in El Paso, Texas, the FBI, Homeland Security Investigations, ICE and agents from
ged Theft Scheme WBOC (CBS-16) (01/30, Curtis) reported that Allen Andres, 81, from Hardy, DE, was arrested and charged after allegedly scamming an Easton, MD, couple out of large sums of money by posing as a law enforcement officer. According to the article, the victims reported that Andres, who ident
old suspected Tren de Aragua gang member. He is believed to have been involved in a violent incident in Colorado before police found him Monday in a Bronx apartment across the street from a school. The article noted that in El Paso, Texas, the FBI, Homeland Security Investigations, ICE and agents from
ged Theft Scheme WBOC (CBS-16) (01/30, Curtis) reported that Allen Andres, 81, from Hardy, DE, was arrested and charged after allegedly scamming an Easton, MD, couple out of large sums of money by posing as a law enforcement officer. According to the article, the victims reported that Andres, who ident
Entities connected to both Bronx and Easton

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Michael Cohen
PERSON
George W. Bush
PERSON
Donald Trump
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
New York
LOCATION
Marc Rich
PERSONSouthern District
LOCATIONFBI
ORGANIZATION
Denver
LOCATION
Julie K. Brown
PERSON
Eric Trump
PERSON
Virginia Giuffre
PERSON
United States
LOCATION
John F. Kennedy
PERSON
Joe Biden
PERSON
Woody Allen
PERSON