Document Mentions (3 shared documents)

EFTA00133624_sub_001 - EFTA00133624_100

3 mentions1 same-page

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.50 799.07 IATKMETROCARD MACHINE 2 BROADWAY NEW YORK NY Mar 25 Withdrawal - VISA - Visa Purchase -208.25 590.82 03/25 VICTORIA'S SECRET #1350 NEW YORK NY Mar 26 Withdrawal - VISA - Visa Purchase -8.37 582.45 03/25 WHITE CASTLE 100002 BRONX NY Mar 27 Withdrawal - VISA - Visa Purchase -55.77 526

-280.00 1,250.02 MCU 755 CO-OP CITY BLVD.#2 BRONX NY A1A00311 Feb 17 Withdrawal - VISA - Visa Purchase -13.54 1,236.48 02/17 JACKS 99 STORE NEW YORK NY Feb 18 Withdrawal - VISA - Visa Purchase -34.00 1,202.48 02/17 HAND WASH 8 DETAIL CENT BRONX NY Feb 21 Withdrawal - VISA - Visa Purchase 1,19

ACH - GEICO -218.48 79.83 TYPE. PREM COLL ID: 3530075853 co GEICO Jun 12 Withdrawal - VISA - Visa Purchase -2.67 77.16 06/11 STAPLES 00100776 ISELIN NJ Jun 14 Deposit - ACH - AGRI TREAS 310 947.89 1,025.05 TYPE. FED SAL ID: 9101036009 CO: AGRI TREAS 310 Jun 15 Withdrawal - ATM - #000134 -150

EFTA00124692

2 mentions1 same-page

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A - Visa Purchase -5.41 3,252.85 06,29 DD18R #351339 035 NEW YORK NY Jun 30 Withdrawal - ATM - #001474 -550.00 2,702.85 MCU 2 LAFAYETTE ST.#2 NEW YORK NY A1A00421 Jun 30 Withdrawal - POS #063550 -78.70 2,624.15 BJS WHOLESALE #01001 E EDGAR RD LINDEN NJ Jun 30 Withdrawal - VISA - Visa Purchase -

EFTA01586018

2 mentions1 same-page

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AT CREEK MART JACKSON WY L JACKSON HOLE WY TRANSACTIONS THIS CYCLE (CARD 7230) $1,513.85 BATH & BODY WORKS #2130 DEER PARK NY FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY HOUSE OF HEALTH NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY GRACIOUS HOME 1 NEW YORK NY GRACE'S MARKETPLACE NEW

UOTIDIEN NEW YORK NY NEW AND ALMOST NEW NEW YORK NY CVS PHARMACY #2400 Q03 NEW YORK NY EFTA01586036 NESPRESSO USA INC NEW YORK NY NYC TAXI 2642 ISELIN NJ SEAMLESS 800-905-9322 NY LE PAIN QUOTIDIEN NEW YORK NY DUANE READE NEW YORK NY RADIOSHACK COR00128355 NEW YORK NY APL*APPLE ITUNES STORE 866-712