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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.
05232 -600.00 2,079.20 MCU 1225 GERARD AVE. BRONX NY MA17110 Feb 08 Withdrawal - VISA - Visa Purchase -45.10 2,034.10 02/08 SUZETTES LINGERIE YONKERS NY Feb 08 Withdrawal - VISA - Visa Purchase -35.38 1,998.72 02/08 BATH AND BODY WORKS 363 YONKERS NY Feb 08 Withdrawal - VISA - Visa Purchase -33.
- Visa Purchase -59.00 651.81 07/20 BP4979380310TUS DURO A BRONX NY Jul 20 Withdrawal - VISA - Visa Purchase -9.33 642.48 07/19 AUNTIE ANNE'S YONKERS NY Jul 21 Withdrawal - VISA - Visa Purchase -19.98 622.50 07/21 UBER EATS 866576.1039 CA Jul 22 Withdrawal - POS #338700 -47.97 574.53 NEW YOR
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.
a Purchase -81.62 1,635.84 06513 HB LIQUORS #602 YONKERS NY Jun 15 Withdrawal - VISA - Visa Purchase -212.85 1,422.99 06515 FOOT LOCKER 08584 YONKERS NY Jun 16 Withdrawal - VISA - Visa Purchase -25.00 1,397.99 06515 SLAYEDBYSHANA INSTAGRARCOM NY Jun 17 Withdrawal - VISA - Visa Purchase -158.85
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
1APVITUNES.COM/BILL 800.275.2273 CA 04124510148792766 01 0114APVITUNES.COM/BILL 800.275.2273 CA 04124510148792766 01 00724001131222 NEPPERHAN AVE YONKERS NY 04124510148792766 05 9260890114537 LENOX AVE NEW YORK NY 04124510148792766 05 9344270114537 LENOX AVE NEW YORK NY 04124510148792766 05 0111R
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2 mentions1 same-page
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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 •
/1985 Age: Names Associated with Relative: - • Age: issued in NEW YORK between 01/01/1983 and 12/31/1985 Previous And Non-Verified Address(es); YONKERS NY 10704-1634, WESTCHESTER COUNTY (Mar 2002 - Nov 2007) urren os en at Address: Mll . ETON PA 18201-7528, LUZERNE COUNTY (Aug 2005 • Feb 2007) urre
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Mutual Connections (34)
Entities connected to both YONKERS and YONKERS NY
BRONX
LOCATION7 w/ YONKERS·6 w/ YONKERS
BRONX NY
ORGANIZATION4 w/ YONKERS·7 w/ YONKERS
CW
Courtney Wild
PERSON6 w/ YONKERS·3 w/ YONKERS
NEW YORK NY
LOCATION3 w/ YONKERS·5 w/ YONKERS
New York City
LOCATION3 w/ YONKERS·5 w/ YONKERS
Jeffrey Epstein
PERSON5 w/ YONKERS·2 w/ YONKERS
United States
LOCATION4 w/ YONKERS·3 w/ YONKERS
Seattle
LOCATION4 w/ YONKERS·3 w/ YONKERS
BROOKLYN NY
LOCATION3 w/ YONKERS·4 w/ YONKERS
MCU 1225 GERARD AVE
ORGANIZATION2 w/ YONKERS·5 w/ YONKERS
Advance - Insurance Single Life
ORGANIZATION2 w/ YONKERS·5 w/ YONKERS
George W. Bush
PERSON4 w/ YONKERS·2 w/ YONKERS
VERIZON.COM FL
LOCATION2 w/ YONKERS·4 w/ YONKERS
Samantha Power
PERSON3 w/ YONKERS·2 w/ YONKERS
Eric Holder
PERSON2 w/ YONKERS·3 w/ YONKERS
Exterior St Bronx
ORGANIZATION2 w/ YONKERS·3 w/ YONKERS
Advance - Insurance Disability
ORGANIZATION2 w/ YONKERS·3 w/ YONKERS
Mobile Transfer
ORGANIZATION2 w/ YONKERS·3 w/ YONKERS
ELMHURST NY
LOCATION2 w/ YONKERS·2 w/ YONKERS
AVENEL AVENEL NJ
ORGANIZATION2 w/ YONKERS·2 w/ YONKERS