
5
Total Mentions
5
Documents
78
Connected Entities
Surname or name fragment in documents
EFTA00123569
KLYN -59.88 08/19/19 CHECKCARI1 imNYCDOT PARKING METERS LONG IS CITY -2.50 08/19/19 CHECKCARD 0818 HARBOR FITNESS MILL BA NY -5.50 08/19/19 Zelle Transfer Conti/ 162229641 -500.00 08/19/19 USAA P&C EXT DES:AUTOPAY ID:)00000000( INDF CO -181.16 ID:USAA-PC TEL 08/19/19 USAA.COM PAYMNT D
EFTA00124344
e With Pin 0508 Mta*Metrocard Machine New York NY Card -20.00 11.66 05/09 Our* With Zia* Pa morn From 8214871410 moo 7166 05/09 Ouek a With Zelle Pa mom From earoSF405F44C 20.00 91 66 05/10 Card Purchase 0910 Ubor 'In:ie.:0-592-8996 CA Card -9.75 81.91 05/10 Card Purchase 05/10 Mar '
EFTA00173266
graph blockchain protocols in place include the quantum financial system. So keep the $100, but I used that as a time stamped trap to catch you. The Zelle payment. Rectify that with the emails I'm attaching here. My God you're fucking dumb. Where are the other payments? We'll find them all. So, good
EFTA00134151_sub_001 - EFTA00134151_100
59 PM Overdraft Write-Off Please Contact Bank C EFTA00134164 Description Amount Digit.co Digit.co PPD ID: 9165348002 -$8.45 QuickPay with Zelle payment to KISSIE CLAYTON 7734906071 -$50.00 Digit.co Digit.co PPD ID: 9165348002 -$1.11 1207TOMMY.COM 888-866-6948 NJ 04207670215605687 $391
EFTA00134151_sub_002 - EFTA00134151_200
510148792766 05 0118ZARA USA 3904 NEW YORK NY 04124510148792766 05 0117NYCDOT PARKING METERS LONG IS CITY NY04124510148792766 90 QuickPay with Zelle payment from CHARISSE JOHNSON 7867483532 0120GOOGLE *YouTube TV 855.836.3987 CA 04124510148792766 01 -$3.26 -$5.43 -$73.63 -$7.50 -$8.76 -$15

NEW YORK NY
LocationState of the United States of America

New York City
LocationMost populous city in the United States

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

United States
LocationCountry located primarily in North America

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Samantha Power
PersonIrish-American academic, author and diplomat
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

India
LocationState of the United States of America

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Jennifer Lopez
PersonAmerican singer and actress (born 1969)

Bronx
LocationCocktail with orange juice

Indianapolis
LocationCapital city of the U.S. state of Indiana and the seat of Marion County
City of New York
LocationCity in New York, United States
the Southern District
LocationFederal judicial district in New York City

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
HACKENSACK
LocationCity in New Jersey
BRONX NY
OrganizationOrganization referenced in documents
JPMorgan Chase File No
OrganizationOrganization referenced in documents
Doc Review Sr Specialist II
OrganizationOrganization referenced in documents
AVENEL AVENEL NJ
OrganizationOrganization referenced in documents