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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.
thdrawal - VISA - Visa Purchase -6.29 872.52 01106 DI)18R #351339 035 NEW YORK NY Jan 09 Withdrawal - VISA - Visa Purchase -9.24 863.28 01107 MCDONALD'S F4025 BROOKLYN NY Jan 09 Withdrawal - ACH - COMENITY PAY IO -64.00 799.28 TYPE: PHONE PYMT ID: 1651180275 CO. COMENITY PAY 10 Jan 10 Withdraw
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6:04a #4161 ONLINE CBL -14.97 D 0 VET TIX FOUNDATION AZ 19137 SIG -320.69 D 0 VERIZON VZ BilIPay ACH -71.51 D 0 YARD HOUSE 0108333 YONKERS NY 19140 SIG -39 D 0 BP#2095933TWIN MOUNOPS BRONX NY 19140 SIG -23.99 D 0 BJS WHOLESALE #0 820-82PELHAM MANOR NYUS05153 POS -328.35 D
SIG -156.67 D 0 VERIZON VZ BillPay ACH -77.77 D 0 COMBINED INS NY INS PREM ACH -295.18 D 0 USAA P&C EXT AUTOPAY ACH -16.61 D 0 MCDONALD'S F4234 BRONX NY 19001 SIG -13.99 D 0 NETFLIX.COM NETFLIX.COM CA 19002 SIG -202.37 D 0 WELLS FARGO DLR FEE & PMTS ACH -206 0 0 PETCO
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9 FOOD EMPORIUM 1533 542929606389987 5164832400 NEW YORK NY $230.24 05/08/19 1ST AVE GOURMET 212-472-8480 NEW YORK NEW YORK LONG ISLAND C YONKERS NY $16.05 05/09/19 K&H L0( INC. 0001 646-642-8881 NY $24.80 pylon NYCTAX13Y7709012460010 0000000000 NY $1235 05/10/19 NEW YORK REPLACEM
6.00 03/30/19 Amazon Prime SHIPP INGC LUB Amazonicom WA 312956 04/01/19 THE HOME DEPOT 80:7654.0686 WEST PALM BEACH FL 3179.65 04/01/19 MCDONALD'S 56164042$0 WEST PALM BEACH FL 51325 04/01/19 PUBLIX 8636881188 PALM BEACH FL $35.81 04/02/19 LOWE'S 561-471-4828 WEST PALM BEACH FL 3
Sponsored
2 mentions1 same-page
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11/01/18 00000000 11/01/18 ATLANTIC AVIATION WEST PALM ATLANTIC A WEST PALM BCH FL $2,101.17 516-683-4121 11/01/18 DUNKIN S348000035 3480 YONKERS NY $15A9 914-965-2608 11/01/18 CAROSA TETERBORO NJ $39904 TAXICAB& LIMOUSINE 11/01/18 ANDY'S DELI 0286 MOONACHIE NJ $6635 201-438-2996
T 06128/18 MCDONALDS FORT LAUDERDALE FL $10.15 9549280910 06/29/18 ROGER ANDERSON sguareupcom/recelpts Wellington FL $4,503.00 06/29/18 MCDONALD'S FORT LAUDERDALE FL $816 9549280910 06/30/18 THE TRAVEL GALLERY TEQUESTA FL $35.00 TRAVEL AGENCY SERVICE Ticket Number Passenger Name: PIC
Sponsored
Mutual Connections (62)
Entities connected to both YONKERS and MCDONALD'S
Jeffrey Epstein
PERSON5 w/ YONKERS·44 w/ MCDONALD'S
Palm Beach
LOCATION2 w/ YONKERS·37 w/ MCDONALD'S
NEW YORK NY
LOCATION3 w/ YONKERS·34 w/ MCDONALD'S
EL PASO
LOCATION3 w/ YONKERS·28 w/ MCDONALD'S
Michael Jackson
PERSON2 w/ YONKERS·28 w/ MCDONALD'S
SUNOCO
ORGANIZATION3 w/ YONKERS·27 w/ MCDONALD'S
Delta Air Lines
ORGANIZATION3 w/ YONKERS·27 w/ MCDONALD'S
Fort Lauderdale
LOCATION2 w/ YONKERS·27 w/ MCDONALD'S
WAL-MART
ORGANIZATION2 w/ YONKERS·26 w/ MCDONALD'S
West Palm Beach
LOCATION2 w/ YONKERS·25 w/ MCDONALD'S
Jetblue Airways
ORGANIZATION2 w/ YONKERS·24 w/ MCDONALD'S
Cartier
ORGANIZATION3 w/ YONKERS·23 w/ MCDONALD'S
New York State
LOCATION3 w/ YONKERS·22 w/ MCDONALD'S
BRONX
LOCATION7 w/ YONKERS·17 w/ MCDONALD'S
United States
LOCATION4 w/ YONKERS·20 w/ MCDONALD'S
New York
LOCATION3 w/ YONKERS·21 w/ MCDONALD'S
Prince Charles
PERSON3 w/ YONKERS·21 w/ MCDONALD'S
New York City
LOCATION3 w/ YONKERS·20 w/ MCDONALD'S
LB
Leon Black
PERSON2 w/ YONKERS·19 w/ MCDONALD'S
Department of Financial Services
ORGANIZATION3 w/ YONKERS·18 w/ MCDONALD'S