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NONTD ATM DEBIT, AUT 121814 DDA WITHDRAW 201.75 JFK TERMINAL ONE QUEENS * NY 4387662000904468 12/18
QUEENS * NY 4387662000904468 12/18 DEBIT CARD PURCHASE, AUT 121714 VISA DDA PUR 5.72 STARBUCKS 17565 BEDFORD BEDFORD " NH 4387662000904468 12/18 NONTD ATM FEE 3.00 12/19 DEBIT CARD PURCHASE, AUT 121714 VISA DDA PUR 20.44 EXXONMOBIL 97422711 GREENWICH * CT 4387662000904468 12/19 DEBIT CARD PURCHASE,
/24 DEBIT CARD PURCHASE, AUT 122018 VISA DDA PUR JFK ADVANCED MEDICAL PC JAMAICA * NY 438766200111743
IRS USATAXPYMT 222950670943558 10,032.00 04/16 NONTD ATM DEBIT, AUT 041619 DDA WITHDRAW CREDIT DU NORD PARIS F RA 4387662001117433 226.46 04/16 NONTD ATM FEE 3.00 04/22 DEBIT CARD PAYMENT, AUT 042019 VISA DDA PUR SHOPIFY 62682091 HTTPSSHOPIFY " IL 4387662001117433 31.58 04/22 DEBIT CARD PURCHASE,
/17 DEBIT CARD PURCHASE, AUT 051519 VISA DDA PUR JFK FLATIRON COFFEE 302 322 2778 * NY SDNY_GAL 00006
K * NY 4387662001117433 503.00 07/09 DEBIT CARD PAYMENT, AUT 070819 VISA DDA PUR DNH GODADDY COM 480 5058855 * AZ 4387662001117433 56.32 07/09 NONTD ATM FEE 3.00 07/10 TD ATM DEBIT, AUT 071019 DDA WITHDRAW 47 THIRD AVENUE NEW YORK * NY 4387662001117433 600.00 07/11 DEBIT CARD PAYMENT, AUT 071019
Entities connected to both John F. Kennedy and NONTD ATM

United States
LOCATION
Maine
LOCATIONSUNOCO
ORGANIZATION
SAN JOSE
LOCATIONINTUIT
ORGANIZATION
Internal Revenue Service
ORGANIZATIONLewiston
LOCATIONDeposit Operations Dept
ORGANIZATIONCust Ref
ORGANIZATION
TD Bank
ORGANIZATIONAVILOOP LLC
ORGANIZATIONTD AUTO FINANCE
ORGANIZATIONALLY BANK
ORGANIZATIONTD Business Convenience Plus
ORGANIZATIONCCD DEBIT
ORGANIZATIONPAYPAL STARBUCKS STARB
ORGANIZATIONPAYPAL STARBUCKS
ORGANIZATIONPerinrl Anr
PERSONVISA DDA PUR
ORGANIZATIONORANGE COUNTY AIRPORT
LOCATION