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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.
1,716.49 2,766.29 TYPE. FED SAL ID: 9101036009 CO: AGRI TREAS 310 Feb 23 Withdrawal - ATM - #007545 -1,000.00 1,766.29 IACU 1225 GERARD AVE. BRONX NY A1A17110 Feb 23 Withdrawal - VISA - Visa Purchase -215.69 1,550.60 02/23 COSTCO WHSE #0241 NEW ROCHELLE NY Feb 24 Withdrawal - VISA - Visa Pur
ase -18.75 81.23 04109 DIGICEL DING TOPUP 876-380.7626 FL Apr 11 Withdrawal - VISA - Visa Purchase -10.52 70.71 04/11 CVS1PHARMAGY #08 08969. BRONX NY Apr 12 Withdrawal - VISA - Visa Purchase -12.50 58.21 04/11 IMPERIAL CAFE BRONX NY Apr 12 Withdrawal - VISA - Visa Purchase -18.78 39.43 04
2 mentions1 same-page
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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.
isa Purchase -70.66 964.53 06518 JP BEAUTY SUPPLY BRONX NY Jun 20 Withdrawal - VISA - Visa Purchase -71.00 893.53 06,20 SHELL SERVICE STATION BRONX NY Jun 21 Withdrawal - VISA - Visa Purchase -164.85 728.68 06120 AD MEYERS UNIFORMS - FL BROOKLYN NY Jun 21 Withdrawal - VISA - Visa Purchase -8
2 mentions1 same-page
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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
92766 05 0111ROKU FOR STARZ 816.272.8107 CA 04124510148792766 00 0113BP#9773912NEPPERHAN AVE YONKERS NY 04124510148792766 90 0113DR. JAYS #101 BRONX NY 04124510148792766 05 2319100115SQCDupree VISA DIRECT CA 04124510148792766 GEICO PREM COLL PPD ID: 3530075853 0114EO - FLAGSHIPHOA 480.444.599
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ued in NEW YORK between 07/01/1993 and 11/30/1994 Age: tca-xx-)000t nsued In NEW YORK between 07/01/1993 and 11/30/1994 Active Address(es): .911 YONKERS NY 10701-5235, WESTCHESTER COUNTY (Jun 2004 - Nov 2007) haps://secure.accurint cordapp/bps/report 1/8/2008 EFTA01693883 Lawatforeement Report •
dents at Address: Previous on- en red Address(es): YONKERS NY 10704.1634, WESTCHESTER COUNTY (May 2032 - Apr 2006) urren Ies ins at Address: lal BRONX NY 10451.5201, BRONX COUNTY (Feb 2005 - Mar 2008) urren est en a li ddress: a l( NY 10467. BRONX COUNTY (Feb 2002 - Jun 2002) DO M I.,..-erifIed
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Mutual Connections (41)
Entities connected to both YONKERS and BRONX NY
NEW YORK NY
LOCATION3 w/ YONKERS·64 w/ BRONX
BROOKLYN NY
LOCATION3 w/ YONKERS·52 w/ BRONX
Jeffrey Epstein
PERSON5 w/ YONKERS·35 w/ BRONX
BRONX
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Michael Jackson
PERSON2 w/ YONKERS·14 w/ BRONX
New York City
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YONKERS NY
ORGANIZATION4 w/ YONKERS·7 w/ BRONX
Palm Beach
LOCATION2 w/ YONKERS·8 w/ BRONX
CW
Courtney Wild
PERSON6 w/ YONKERS·4 w/ BRONX
United States
LOCATION4 w/ YONKERS·6 w/ BRONX
Advance - Insurance Single Life
ORGANIZATION2 w/ YONKERS·7 w/ BRONX
MCDONALD'S
ORGANIZATION4 w/ YONKERS·5 w/ BRONX
MCU 1225 GERARD AVE
ORGANIZATION2 w/ YONKERS·7 w/ BRONX
Seattle
LOCATION4 w/ YONKERS·4 w/ BRONX
VERIZON.COM FL
LOCATION2 w/ YONKERS·5 w/ BRONX
Mobile Transfer
ORGANIZATION2 w/ YONKERS·5 w/ BRONX
Eric Holder
PERSON2 w/ YONKERS·5 w/ BRONX
Advance - Insurance Disability
ORGANIZATION2 w/ YONKERS·4 w/ BRONX
New York
LOCATION3 w/ YONKERS·3 w/ BRONX
WENDY
ORGANIZATION2 w/ YONKERS·4 w/ BRONX