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Document Mentions (6 shared documents)
3 mentions1 same-page
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MC U Strong Trusted =a= Growing e0 PDX 3205. NEW VOPK, PP( IOCC7-32C6 1212i643-49000A003,323.67I3muA 0956847 000451810 0MCU13 0630103 BROOKLYN NY 11207-1012 Your Account Summary Deposits Balance Primary Share 1.00 Checking 2.20 TOTAL DEPOSITS $ 3.20 Loans Balance Personal 921.63
VISA - Visa Purchase -6.58 999.65 12i31 DUNKIN #331707 BROOKLYN NY Jan 01 Withdrawal - ATM - #001464 -200.00 799.65 MCU 451 CLARKSON AVE. - D BROOKLYN NY A1A14710 Jan 02 Withdrawal - ATM - #001827 -240.00 559.65 MCU 451 CLARKSON AVE. - D BROOKLYN NY A1A14710 Jan 03 Withdrawal - VISA - Visa Pur
ransfer To Loan 21 -45.50 1,706.44 Jan 09 Withdrawal - POS #016820 -227.51 1,478.93 Jan 09 NNT 0786 FOREVER 21831843 630 OLD COUNTRY RD 4112 GARDEN CITY NY Withdrawal - POS #095663 -71.68 1,407.25 Jan 10 SEPHORA 314 650 OLD COUNTRY RD 1122 GARDEN CITY NY Withdrawal - VISA - Visa Purchase -89.60
3 mentions1 same-page
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80.00 526.76 TYPE: 8004579929 ID: A953472715 CO. HONDA KIT Apr 24 Withdrawal - VISA - Visa Purchase -11.11 515.65 04123 STARBUCKS STORE 23267 BROOKLYN NY Apr 25 Withdrawal - VISA - Visa Purchase -51.20 464.45 04123 KUNG FU JAPANESE 8 CHIN BROOKLYN NY Apr 25 Withdrawal - VISA - Visa Purchase -16
hase -5.43 321.16 04101 STOP 8 SHOP 2591 BROOKLYN NY Apr 01 Withdrawal - POS #018040 -58.34 262.82 NST MODELL'S #61 130279 89-59 BAY PARKWAY BROOKLYN NY Apr 03 Withdrawal - VISA - Visa Purchase -39.36 223.46 04102 OLIVE GARDEN 0021558 BROOKLYN NY Apr 03 Withdrawal - POS #489736 -17.36 206.10
,574.76 04104 LOUIES MANHASSET RESTAU MANHASSET NY Apr 06 Withdrawal - POS #443998 -1,746.96 827.80 267 - HELZBERG DIAMONDS 630 010 COUNTRY RD GARDEN CITY NY Apr 07 Withdrawal - VISA - Visa Purchase -27.50 800.30 04107 8Pi#4836326MUKTI 49 PETR CORONA NY Apr 07 Withdrawal - POS #287978 -39.98 760.3
3 mentions1 same-page
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5.99 NST MODELL'S 461 786430 89-59 BAY PARKWAY BROOKLYN NY Feb 06 Withdrawal - VISA - Visa Purchase -34.93 821.06 02/06 CENTURY TWENTY ONE #20 BROOKLYN NY Feb 06 Withdrawal - POS #014087 -47.85 773.21 NST MODELL'S 461 882153 89-59 8AY PARKWAY BROOKLYN NY Feb 06 Withdrawal - POS #044301 -35.27 73
48409 -24.95 1,150.85 AMAZON.COM'AIB7P47SC2 SEATTLE WA Feb 04 Withdrawal - ATM - #866559 -201.50 949.35 86TH STREET -162410 2176 86TH STREET BROOKLYN NY Feb 04 Withdrawal - ATM Fee -3.00 946.35 86TH STREET .162410 2176 86TH STREET BROOKLYN NY Feb 05 Withdrawal - VISA - Visa Purchase -51.48 8
024.53 02101 KING KULLEN #81430 Nor Manhasset NY Feb 02 Withdrawal - POS #508852 -1,000.00 1,024.53 267 - HELZBERG DIAMONDS 630 010 COUNTRY RD GARDEN CITY NY Feb 02 Withdrawal - VISA - Visa Purchase -16.35 1,008.18 02/02 FLYING TIGER COPENHAGE GARDEN CITY NY Feb 02 Withdrawal - VISA - Visa Purchase
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3 mentions1 same-page
Page ?Same page
12.29 2,428.39 Mar 24 0123 DUNKIN 4330267 035 CORONA NY Withdrawal - VISA - Visa Purchase -20.00 2,408.39 Mar 24 0124 WALGREENS STORE 1511 86 BROOKLYN NY Withdrawal - VISA - Visa Purchase -51.87 2,356.52 Mar 25 0123 UMBERTOS OF NHP MANHASSET NY Withdrawal - VISA - Visa Purchase -36.78 2,319.74
-25.86 284.42 03107 BP#3692167BOULEVARD GAS MANHASSET NY Mar 07 Withdrawal - ATM - #521428 -101.75 182.67 NEW CROPSEY BAGELS 2819 CROPSEY AVE BROOKLYN NY Mar 07 Withdrawal - ATM Fee -3.00 179.67 NEW CROPSEY BAGELS 2819 CROPSEY AVE BROOKLYN NY Mar 07 Withdrawal - VISA - Visa Purchase -56.87 12
ID: 9101036009 AMT: 2.735.45 CO: AGRI TREAS 310 Mar 08 Withdrawal - POS #979520 -1,000.00 1,936.05 267 - HELZBERG DIAMONDS 630 OLD COUNTRY RD GARDEN CITY NY Mar 08 Withdrawal - ATM - #567007 -300.00 1,636.05 7ELEVEN-FC 285 OLD COUNTRY ROAD CARLE PLACE NY Mar 08 Withdrawal - ATM Fee -3.00 1,633.0
2 mentions1 same-page
Page ?Same page
-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
,574.76 04104 LOUIES MANHASSET RESTAU MANHASSET NY Apr 06 Withdrawal - POS #443998 -1,746.96 827.80 267 - HELZBERG DIAMONDS 630 010 COUNTRY RD GARDEN CITY NY Apr 07 Withdrawal - VISA - Visa Purchase -27.50 800.30 04107 8Pi#4836326MUKTI 49 PETR CORONA NY Apr 07 Withdrawal - POS #287978 -39.98 760.3
2 mentions1 same-page
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2,005.64 Jan 14 Withdrawal - Cash -100.00 1,905.64 Jan 16 Withdrawal - ATM - #406724 -102.00 1,803.64 AB MINI MART-374661 2204 86TH STREET BROOKLYN NY Jan 16 Withdrawal - ATM Fee -3.00 1,800.64 AB MINI MART-374661 2204 86TH STREET BROOKLYN NY Jan 16 Withdrawal - POS #002815 -47.44 1,753.20
ID: 9101036009 AMT: 2.735.45 CO: AGRI TREAS 310 Mar 08 Withdrawal - POS #979520 -1,000.00 1,936.05 267 - HELZBERG DIAMONDS 630 OLD COUNTRY RD GARDEN CITY NY Mar 08 Withdrawal - ATM - #567007 -300.00 1,636.05 7ELEVEN-FC 285 OLD COUNTRY ROAD CARLE PLACE NY Mar 08 Withdrawal - ATM Fee -3.00 1,633.0
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Mutual Connections (112)
Entities connected to both BROOKLYN NY and GARDEN CITY NY
NEW YORK NY
LOCATION256 w/ BROOKLYN·7 w/ GARDEN
Jeffrey Epstein
PERSON191 w/ BROOKLYN·2 w/ GARDEN
Eric Holder
PERSON137 w/ BROOKLYN·3 w/ GARDEN
New York City
LOCATION54 w/ BROOKLYN·4 w/ GARDEN
SEPHORA
ORGANIZATION21 w/ BROOKLYN·2 w/ GARDEN
the United States Government
ORGANIZATION18 w/ BROOKLYN·5 w/ GARDEN
National Credit Union Administration
ORGANIZATION14 w/ BROOKLYN·5 w/ GARDEN
Seattle
LOCATION13 w/ BROOKLYN·5 w/ GARDEN
COMENITY
ORGANIZATION13 w/ BROOKLYN·3 w/ GARDEN
MCU TRUE Rewards VISA
ORGANIZATION10 w/ BROOKLYN·4 w/ GARDEN
GRILL NEW YORK NY
ORGANIZATION11 w/ BROOKLYN·3 w/ GARDEN
Advance - Insurance Single Life
ORGANIZATION10 w/ BROOKLYN·3 w/ GARDEN
United States
LOCATION11 w/ BROOKLYN·2 w/ GARDEN
ROSLYN NY
LOCATION7 w/ BROOKLYN·5 w/ GARDEN
Advance - Insurance Disability
ORGANIZATION9 w/ BROOKLYN·3 w/ GARDEN
PETR CORONA NY
ORGANIZATION6 w/ BROOKLYN·5 w/ GARDEN
Manhasset NY
LOCATION7 w/ BROOKLYN·4 w/ GARDEN
LAFAYETTE
LOCATION9 w/ BROOKLYN·2 w/ GARDEN
WALGREENS STORE
ORGANIZATION8 w/ BROOKLYN·2 w/ GARDEN
WESTBURY NY
LOCATION6 w/ BROOKLYN·4 w/ GARDEN