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PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT 11/08 995390 10.00 OTHER DEBITS DATE AMOUNT. TRANSACTION DESCRIPTION 10/18 54.71 ACH DEBIT 101819 10/18 EVERSOURCE ONLINE PMT 113.34 ACH DEBIT 101819 4POS 10/18 COMCAST 206.31 ACH DEBIT ONLINE PMT 101819 4POS 10/18 NATIONAL
019 12/10 EVERSOURCE 786.94 ACH DEBIT ONLINE PMT 121019 4POS 12/17 EASTERN PROPANE 49.99 ACH DEBIT ONLINE PMT 121719 4POS USAA.COM PAY INT LIFE 1739 SDNY_GM_00010279 9352B-0814_05 BMIFRT EFTA_00120933 EFTA01266612 USAA FEDERAL SAVINGS BANK 10750 McDermott Freeway San Antonio. TX 7
2 mentions1 same-page
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PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT 11/08 555350 10.00 OTHER DEBITS DATE AMOUNT. TRANSACTION DESCRIPTION 10/18 54.71 ACH DEBIT 101815 10/18 113.34 EVERSOURCE ACH DEBIT ONLINE PMT 101815 4POS 10/18 206.31 COMCAST ACH DEBIT ONLINE PMT 101815 4POS 10/18 272.36
9 12/10 786.54 EVERSOURCE ACH DEBIT ONLINE PMT 121019 4POS 12/17 49.99 EASTERN PROPANE ACH DEBIT ONLINE PMT 121719 4POS USAA.COM PAY INT LIFE 1739 FDIC INSURED 93526.0814_05 BM1FRT EFTA00097044 USAA FEDERAL SAVINGS BANK 10750 McDermott Freeway San Antonio. TX 78288-0544 PLEASE
2 mentions1 same-page
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PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHEdK NO AMOUNT 12/09 995395 10.00 OTHER DEBITS DATE AMOUNT.TRANSACTION DESCRIPTION 11/19 49.99 ACH DEBIT 111919 USAA.COM PAY INT LIFE 1739 11/19 113.34 ACH DEBIT 111919. CONCAST ONLINE PMT ***********4POS 11/19 245.90 ACH DEBIT 111919 11/19
MOUNT DATE..CHEdK NO AMOUNT 12/09 995395 10.00 OTHER DEBITS DATE AMOUNT.TRANSACTION DESCRIPTION 11/19 49.99 ACH DEBIT 111919 USAA.COM PAY INT LIFE 1739 11/19 113.34 ACH DEBIT 111919. CONCAST ONLINE PMT ***********4POS 11/19 245.90 ACH DEBIT 111919 11/19 266.05 NATIONAL GRID ONLINE
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2 mentions1 same-page
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CK NO AMOUNT DATE..CHECK NO AMOUNT 10/18 995328 10.00 11/09 995332* 10.00 OTHER DEBITS DATE AMOUNT. TRANSACTION DESCRIPTION 10/17 45.55 ACH DEBIT 101718 USAA.COM PAY INT LIFE 1739 10/24 16,775.15 USAA CREDIT CARD PMT CREDIT CARD ENDING IN 8171 10/29 188.55 USAA INSURANCE PAYMENT 10/3
MOUNT 10/18 995328 10.00 11/09 995332* 10.00 OTHER DEBITS DATE AMOUNT. TRANSACTION DESCRIPTION 10/17 45.55 ACH DEBIT 101718 USAA.COM PAY INT LIFE 1739 10/24 16,775.15 USAA CREDIT CARD PMT CREDIT CARD ENDING IN 8171 10/29 188.55 USAA INSURANCE PAYMENT 10/30 381.85 ACH DEBIT NATIONAL G
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Mutual Connections (147)
Entities connected to both ACH DEBIT and INT LIFE
Ghislaine Maxwell
PERSON5 w/ ACH·4 w/ INT
Prince Andrew
PERSON4 w/ ACH·4 w/ INT
COMCAST
ORGANIZATION5 w/ ACH·3 w/ INT
MAX FOUNDATION
ORGANIZATION4 w/ ACH·4 w/ INT
USAA Federal Savings Bank Depository Agreement
ORGANIZATION3 w/ ACH·3 w/ INT
the United States Courthouse
LOCATION3 w/ ACH·3 w/ INT
TERRAMAR PROJECT INC.
ORGANIZATION3 w/ ACH·3 w/ INT
CLAIMFOX.COM
LOCATION3 w/ ACH·3 w/ INT
Woody Allen
PERSON3 w/ ACH·3 w/ INT
MANCHESTER MA
ORGANIZATION3 w/ ACH·3 w/ INT
W Phone
ORGANIZATION3 w/ ACH·3 w/ INT
USAA Documents Online
ORGANIZATION3 w/ ACH·3 w/ INT
ClaimFox, Inc.
ORGANIZATION3 w/ ACH·3 w/ INT
San Antonio
LOCATION4 w/ ACH·2 w/ INT
DEBITS
ORGANIZATION3 w/ ACH·3 w/ INT
USAA Federal Savings Bank / USAA Savings Bank
ORGANIZATION3 w/ ACH·3 w/ INT
the Southern District
LOCATION3 w/ ACH·3 w/ INT
Foley Square
LOCATION3 w/ ACH·3 w/ INT
AppSubmitter
ORGANIZATION3 w/ ACH·3 w/ INT
Department of Justice
ORGANIZATION3 w/ ACH·3 w/ INT