2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
EFTA00124717
hdrawals Deposits Balance TYPE: INS PREhl ID. 9409348070 CO. PROG ADVANCED Jan 03 Withdrawal - VISA - Visa Purchase -17.39 259.35 01102 3695 Dominos Pizza 212-802-4444 NY Jan 07 Withdrawal - Online Transfer To Loan 21 -185.00 74.35 Mobile Transfer. Jan 08 Withdrawal - ACH - CON ED OF NY -69.74 4.61 TYPE: I
EFTA00133624_sub_001 - EFTA00133624_100
hdrawals Deposits Balance TYPE: INS PREhl ID. 9409348070 CO. PROG ADVANCED Jan 03 Withdrawal - VISA - Visa Purchase -17.39 259.35 01102 3695 Dominos Pizza 212-802-4444 NY Jan 07 Withdrawal - Online Transfer To Loan 21 -185.00 74.35 Mobile Transfer. Jan 08 Withdrawal - ACH - CON ED OF NY -69.74 4.61 TYPE: I

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

BRONX
LocationTown in the Bronx, New York City
MCU 1225 GERARD AVE
OrganizationOrganization referenced in documents
Advance - Insurance Single Life
OrganizationOrganization referenced in documents
VERIZON.COM FL
LocationLocation referenced in documents
Advance - Insurance Disability
OrganizationOrganization referenced in documents
INTELL CK ID
OrganizationOrganization referenced in documents
CON ED
OrganizationOrganization referenced in documents
Deposit - ACH - JPMorgan Chase
OrganizationOrganization referenced in documents
NYCFINANCECONVENIENCEFE NEW YORK NY
OrganizationOrganization referenced in documents
No United States Government
LocationLocation referenced in documents