Document Mentions (3 shared documents)

EFTA00124724

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-100.00 1,101.14 MCU 1225 GERARD AVE. BRONX NY MA17110 Jun 18 Withdrawal - VISA - Visa Purchase -65.95 1,035.19 06!17 AD MEYERS UNIFORMS - FL BROOKLYN NY Jun 19 Withdrawal - VISA - Visa Purchase -70.66 964.53 06518 JP BEAUTY SUPPLY BRONX NY Jun 20 Withdrawal - VISA - Visa Purchase -71.00 893.5

chase -117.01 1,720.83 06513 AT8PPREMIER EBL YVVYWATT.COM GA Jun 14 Withdrawal - VISA - Visa Purchase -239.53 1,481.30 06514 FOOTACTION 57744 YONKERS NY Jun 14 Withdrawal - VISA- Visa Purchase -144.84 1,336.46 06514 VERIZON'ONETIMEPAY VERIZON.COM FL Jun 14 Deposit - ACH - DOJ TREAS 310 600.

EFTA00134151_sub_002 - EFTA00134151_200

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0511ROKU FOR STARZ 816.272.8107 CA 04124510148792766 00 0512LIGHTHOUSE FISH MARKET NEW YORK NY 04124510148792766 05 05117BARCLAYS CTRB10707412 BROOKLYN NY 04124510148792766 05 0510OLINVILLE ARMS INC BRONX NY 04124510148792766 05 0513APVITUNES.COM/BILL 866-712-7753 CA 04124510148792766 01 0513WU 8

7854360104561 LENOX AVE, NEW YORK. NY 04124510148792766 05 0103SHELL OIL 57543599104 NEW ROCHELLE NY04124510148792766 90 0103TGI FRIDAYS #2310 YONKERS NY 04124510148792766 90 0104MAIN STREET CAR WASH. NEW ROCHELLE NY04124510148792766 05 NYS DTF BILL PYT Tax Paymnt 000000038441347 TEL ID: E14601

EFTA00133624_sub_001 - EFTA00133624_100

2 mentions1 same-page

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