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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
ment To - Frtib Payment 011519 CIO 195 332.41- 1,067.63 01-16 POS Deta- Debit Card 01-16-19 Shopritegatewaycen Brooklyn Ny 67.44- 1,000.19 01-29 Deposit - ACH Paid From Agri Tress 310 Fed Sal 1.32190 2,322.09 01-29 Paid To - Georgia Power Online Prot Chk 12114128 260.77- 2,061.32 01-30 ATM Fee - Withdr
ald To - Georgia Power Online Pmt Chk 12114128 104.70- 875.41 04-29 ATM Fee- Withdrawal 04-27-19 Cardoonics CCS Brunswick GA 1.00- 874.41 04-29 ATM Fee - Inquiry 04-27-19 Cardtronlcs CCS Brunswick GA 1.00- 873.41 04-29 ATM Withdrawal 04-27-19 Carducalcs CCS Brunswick GA 303.00- 570.41 04-29 POS Dena- Deb
2 mentions1 same-page
Page ?Same page
g Balance 512.81- 01-28 Government Shutdown Program Cledlt 1.500.00 987.19 01-28 Transfer To Checking 10.60- 976.59 Miguel Angel Monge 01-29 Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afd9 3.768.98 4.745.57 01-29 POS OeM- Debit Card 3275 01-28-19 Nedlix.Com Netfloc.Com CA 10.99- 4734.58 01-2
5-03 Transfer To Checking 25.00- 1.605.93 Akchael J Menge 05-06 ATM Fee - Withdrawal 05-04-19 Cc930 6901 Four Brooklyn Ny 1.00- 1.604.93 05-06 ATM Fee - Inquiry 05-04.19 Cc930 6901 Fax Brooklyn Ny 1.00- 1.603.93 05-06 ATM Withdrawal 05-04-19 Cc930 6901 Four Brooldyn Ny 302.00- 1.301.93 05-06 POS OeM- De
2 mentions1 same-page
Page ?Same page
24 Beginning Balance 512.81- 01-28 Government Shutdown Program Credit 1.500.00 987.19 01-28 Transfer To Checking 10.60- 976.59 NM MN MIR 01-29 Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afd9 3.768.98 4.745.57 01-29 POS Debi- Debit Card 3275 01-28-19 Netilix.Com Netfloc.Com CA 10.99- 4.734.58 01
0.93 05-03 Transfer To Checking 25.00- 1.605.93 &Wheel J 05-06 ATM Fee - Withdrawal 05-04-19 Cc930 6901 Four Brooklyn Ny 1.00- 1.604.93 05-06 ATM Fee - Inquiry 05-04.19 Cc930 6901 Four Brooklyn Ny 1.00- 1.603.93 05-06 ATM Withdrawal 05-04-19 Cc930 6901 Four Brooldyn Ny 302.00- 1.301.93 05-06 POS OeM- D
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2 mentions1 same-page
Page ?Same page
t To - Frtib Payment 011519 CIO 195 332.41- 1,06793 01-16 POS Deta- Debit Card 3057 01-16-19 Shopritegatewaycen Brooklyn Ny 67.44- 1,000.19 01-29 Deposit - ACH Paid From Agrl Tress 310 Fed Sal 01Afd9 1.32190 2,322.09 01-29 Paid To - Georgia Power Online Pmt Chk 12114128 260.77- 2,061.32 01-30 ATM Fee -
ald To - Georgia Power Online Pmt Chk 12114128 104.70- 875.41 04-29 ATM Fee- Withdrawal 00-27-19 Carcluonica CCS Brunswick GA 1.00- 874A1 04-29 ATM Fee - Inquiry 04-27-19 Card/vacs CCS Grunge/ICS GA 1.00- 873.41 04-29 ATM Withdrawal 04-27-19 Cardtronics CCS Brunswick GA 303.00- 570.41 04-29 POS Debit- De
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Mutual Connections (189)
Entities connected to both Deposit - ACH and ATM Fee - Inquiry
VI
Visas
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MERRIFIELD VA
ORGANIZATION4 w/ Deposit·4 w/ ATM
Wal-Mart
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Joi Ito
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Michael Jackson
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LB
Leon Black
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the International Service Assessment Fee
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PV
Paperlessl View
PERSON4 w/ Deposit·4 w/ ATM
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PERSON3 w/ Deposit·3 w/ ATM
Marla Maples
PERSON3 w/ Deposit·3 w/ ATM
Agri Treas
ORGANIZATION3 w/ Deposit·3 w/ ATM
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ORGANIZATION3 w/ Deposit·3 w/ ATM
Quenon
LOCATION3 w/ Deposit·3 w/ ATM
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ORGANIZATION3 w/ Deposit·3 w/ ATM
YA
Your Chocking Account
PERSON3 w/ Deposit·3 w/ ATM
Merrifield
LOCATION3 w/ Deposit·3 w/ ATM
DU
Duane
PERSON2 w/ Deposit·2 w/ ATM