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NONTD ATM DEBIT, AUT 121814 DDA WITHDRAW 201.75 JFK TERMINAL ONE QUEENS * NY 4387662000904468 12/18
CHASE, AUT 020316 VISA DDA PUR 62.00 PAYPAL AVILOOP LLC 402 935 7733 * CA 4387662000904468 2/4 DEBIT CARD PURCHASE, AUT 020316 VISA DDA PUR 25.00 PAYPAL STARBUCKS 402 935 7733 * WA 4387662000904468 2/8 DEBIT CARD PAYMENT, AUT 020716 VISA DDA PUR 25.00 PAYPAL STARBUCKS STARB 402 935 7733 * WA 438766200090446
EBIT CARD PURCHASE, AUT 090716 VISA DDA PUR 2.06 JFK 3 ABP T8 JAMAICA * NY 4387662001117433 9/12 DEB
NY_GM_ 00006714 tile:///C/...rs/whohrednesktopISTANIPING/TD%20BCOMilt Q ,- ENIXIALIFT/001/TD-DOJ-0000000 I A xt[8/4/2020 7:00:59 PM] EFTA01595767 PAYPAL STARBUCKS STARB 402 935 7733 * WA 4387662000904468 6/6 ACH DEBIT, TD AUTO FINANCE LOAN PYMT 002901101048523 380.11 6/6 DEBIT CARD PAYMENT, AUT 060516 VISA D
/24 DEBIT CARD PURCHASE, AUT 122018 VISA DDA PUR JFK ADVANCED MEDICAL PC JAMAICA * NY 438766200111743
D PAYMENT, AUT 112118 VISA DDA PUR SHOP IFY 57067971 HTTPSSHOPIFY * IL 4387662001117433 31.58 11/23 DEBIT CARD PURCHASE, AUT 112218 VISA DDA PUR PAYPAL STARBUCKS 402 935 7733 * WA 4387662001117433 25.00 11/26 DEBIT CARD PURCHASE, AUT 112218 VISA DDA PUR ORANGE COUNTY AIRPORT MONTGOMERY * NY 43876620011174
Entities connected to both John F. Kennedy and PAYPAL STARBUCKS

United States
LOCATION
Maine
LOCATION
SAN JOSE
LOCATIONINTUIT
ORGANIZATION
Internal Revenue Service
ORGANIZATION
Uber
ORGANIZATIONHUDSONNEWS
ORGANIZATIONLewiston
LOCATIONDeposit Operations Dept
ORGANIZATIONCust Ref
ORGANIZATIONAVILOOP LLC
ORGANIZATIONTD AUTO FINANCE
ORGANIZATIONTD Business Convenience Plus
ORGANIZATIONALLY BANK
ORGANIZATIONPAYPAL STARBUCKS STARB
ORGANIZATION
TD Bank
ORGANIZATIONCCD DEBIT
ORGANIZATIONNONTD ATM
ORGANIZATIONEfilt
PERSONACH DEBIT
ORGANIZATION