6
Total Mentions
6
Documents
97
Connected Entities
Location referenced in documents
EFTA00124592
e -88.94 1,195.13 Apr 30 04/30 HU10034 ELhIHURST NY Withdrawal - ATM - #323263 -23.50 1,171.63 Apr 30 QUEENS CENTER • SE 90 • 15 QUEENS 81V ELMHURST NY Withdrawal - ATM Fee -3.00 1,168.63 Apr 30 QUEENS CENTER • SE 90 • 15 QUEENS 81V ELMHURST NY Withdrawal - ACH - CAPITAL ONE -30.00 1,138.63
EFTA00124609
- Visa Purchase -6.00 1,572.92 07011 UBER EATS HELP.UBER.COM CA Jul 01 Withdrawal - VISA - Visa Purchase -13.12 1,559.80 06,30 CHIPOTLE 1961 ELMHURST NY Jul 01 Withdrawal - ATM - #341298 -201.50 1,358.30 EFT 1293 Bushnick Ave Brooklyn NY Jul 01 Withdrawal - ATM Fee -3.00 1,355.30 EFT 1293 Bu
EFTA00124701
NNT PERFUMANIA #403661224 90-15 QUEENS BLVD ELMHURST NY May 04 Withdrawal - VISA - Visa Purchase -54.04 2,019.50 0514 FOOD BAZAAR 437 5801 JU ELMHURST NY May 04 Withdrawal - POS #063680 -25.01 1,994.49 T J MAXX #1368 410 GATEWAY DR BROOKLYN NY May 04 Withdrawal - VISA - Visa Purchase -5.25 1,9
EFTA01693796
rofile (2000 Census) Average Ago' 38 Median Household Income: $33,906 Median Owner Occupied Home Value: $264,400 Average Years of Education:. 12 ELMHURST NY 11373-4585, QUEENS COUNTY (Aug 2005 - Dec 2005) mn es en at Address: Nei! or (2000 Census) Ave-age Ago: 38 Median Household Income: $40,604 Me
EFTA00133624_sub_001 - EFTA00133624_100
NNT PERFUMANIA #403661224 90-15 QUEENS BLVD ELMHURST NY May 04 Withdrawal - VISA - Visa Purchase -54.04 2,019.50 0514 FOOD BAZAAR 437 5801 JU ELMHURST NY May 04 Withdrawal - POS #063680 -25.01 1,994.49 T J MAXX #1368 410 GATEWAY DR BROOKLYN NY May 04 Withdrawal - VISA - Visa Purchase -5.25 1,9
EFTA00133624_sub_002 - EFTA00133624_200
63 Apr 30 QUEENS CENTER • SE 90 • 15 QUEENS BLV ELMHURST NY Withdrawal - ATM Fee -3.00 1,168.63 Apr 30 QUEENS CENTER • SE 90 • 15 QUEENS 81V ELMHURST NY Withdrawal - ACH - CAPITAL ONE -30.00 1,138.63 Apr 30 TYPE: MOBILE PMT ID. 9279744980 CO: CAPITAL ONE New Balance 1,138.63 Totals For This P
COMENITY
OrganizationOrganization referenced in documents
BROOKLYN NY
LocationBorough of New York City
GRILL NEW YORK NY
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
Advance - Insurance Single Life
OrganizationOrganization referenced in documents
Mobile Transfer
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States
Deposit - Online Transfer From Share 02
OrganizationOrganization referenced in documents

the United States Government
OrganizationUnited States federal government

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
National Credit Union Administration
OrganizationOrganization referenced in documents
PETR BROOKLYN NY
OrganizationOrganization referenced in documents
MCU TRUE Rewards VISA
OrganizationOrganization referenced in documents
Advance - Insurance Disability
OrganizationOrganization referenced in documents
MOBILE PMT ID
OrganizationOrganization referenced in documents
ENERGY BROOKLYN NY
OrganizationOrganization referenced in documents
NYCDOT
OrganizationNew York City Department of Transportation
YONKERS NY
OrganizationOrganization referenced in documents
Oceanside Branch
LocationLocation referenced in documents
ROSLYN NY
LocationLocation referenced in documents