4
Total Mentions
4
Documents
148
Connected Entities
Organization referenced in documents
EFTA00097028
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
EFTA01266601
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
EFTA01682426
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
EFTA00151247_sub_001 - EFTA00151247_100
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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
MAX FOUNDATION
OrganizationPhilanthropic foundation referenced in documents
ACH DEBIT
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
the Southern District
LocationFederal judicial district in New York City

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Foley Square
LocationStreet intersection in Manhattan, New York
AppSubmitter
OrganizationOrganization referenced in documents
CLAIMFOX.COM
LocationLocation referenced in documents
the United States Courthouse
LocationFederal courthouse in the United States
USAA Documents Online
OrganizationOrganization referenced in documents
USAA Federal Savings Bank Depository Agreement
OrganizationOrganization referenced in documents
ClaimFox, Inc.
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
USAA Federal Savings Bank / USAA Savings Bank
OrganizationOrganization referenced in documents
W Phone
OrganizationOrganization referenced in documents
TERRAMAR PROJECT INC.
OrganizationOrganization referenced in documents
MANCHESTER MA
OrganizationOrganization referenced in documents

COMCAST
OrganizationOrganization referenced in documents
DEBITS
OrganizationOrganization referenced in documents