Document Mentions (3 shared documents)

EFTA00133624_sub_001 - EFTA00133624_100

2 mentions1 same-page

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3,126.50 Feb 15 02/14 JUST4URSOUL SERVICE LLC STONE MOUNTAI GA Withdrawal - VISA - Visa Purchase -3

inued) S 02 Date Transaction Withdrawals Deposits Balance Jul 08 Withdrawal - ACH - COMCAST -70.71 1,127.35 TYPE. CABLE ID: 0000213249 CO. COMCAST Jul 08 Withdrawal - ACH - CAPITAL ONE AUTO -484.18 643.17 TYPE. CARPAY ID. 9541719806 CO: CAPITAL ONE AUTO Jul 09 Withdrawal - POS #013465 -

EFTA01671962_part_20

2 mentions1 same-page

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PALM BEACH FL MAO 8636881188 02/05/18 IDES STONE CRAB BESTAURANJOES STONE C MIAMI BEACH FL 3168

03/12/18 SUN00009204058000920 561-835-0770 WEST PALM BEA FL 347.94 03/15/18 BISHOPS WATER CO 561.582-1387 LAKE WORTH FL 350420 03/25/18 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL $35167 Is LEO LOKING Card Ending Monthly Spending Limit $5.000 Amount 02/24/18 NEW TOPQUALITY CLEANERS

EFTA01671962_part_22

2 mentions1 same-page

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1661 WEST PALM BEACH FL $19.79 02/05/19 DOES STONE CRABRESTAURAN JOES STONE C 3054734365 MIAMI BEA

ApIPay NYC-TAXI VERIFONE LONG ISLAND CITY NY 38.76 718-786-8585 is RENATO A LACSON Card Ending Monthly Spending Limit: 320000 Amount 11/25m COMCAST/XFINITY CABLE SVCS 800266-2278 FL $35452 11/25/18 COMCAST/XFINITY CABLE SVCS 800.266-2278 FL 5164.48 11/26/18 HULETT ENVIRONMENTAL SERV 0