3
Total Mentions
3
Documents
9
Connected Entities
Organization referenced in documents
EFTA00124603
ithdrawal - VISA - Visa Purchase -48.00 195.36 0106 SO 'THE FLAMINGO BROOKLYN NY Jan 08 Withdrawal - VISA - Visa Purchase -14.14 181.22 01107 POPEYES #4499 BROOKLYN NY Jan 08 Withdrawal - VISA - Visa Purchase -17.08 164.14 01108 RITE AID STORE -1947 BROOKLYN NY Jan 09 Withdrawal - VISA - Visa Purc
EFTA00124598
8 Withdrawal - VISA - Visa Purchase -8.90 749.80 02/17 POPEYES #4499 BROOKLYN NY Feb 19 Withdrawal - VISA - Visa Purchase -9.79 740.01 02/18 POPEYES #4499 BROOKLYN NY Feb 19 Withdrawal - ATM - #003063 -40.00 700.01 MCU 2 LAFAYETTE ST. NEW YORK NY A1A00420 Feb 20 Deposit - ACH - CITY OF NEW YORK
EFTA00124630
SA - Visa Purchase -21.84 536.41 May 28 05/21 RITE AID STORE - 4202 NEW YORK NY Withdrawal - VISA - Visa Purchase -10.33 526.08 May 29 05/21 POPEYES #4499 BROOKLYN NY Withdrawal - VISA - Visa Purchase -9.22 516.86 May 29 05/21 MCDONALCYS F27377 BROOKLYN NY Withdrawal - VISA - Visa Purchase -16.44

NEW YORK NY
LocationState of the United States of America
COMENITY
OrganizationOrganization referenced in documents
Advance - Insurance Disability
OrganizationOrganization referenced in documents
BROOKLYN NY
LocationBorough of New York City
Advance - Insurance Single Life
OrganizationOrganization referenced in documents
BROOKLYN NY 11207-1012
OrganizationOrganization referenced in documents

the United States Government
OrganizationUnited States federal government

CLARKSON
OrganizationOrganization referenced in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)