2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
EFTA00124717
RI TREAS 310 4,044.28 4,195.89 TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310 Jan 30 Withdrawal - VISA - Visa Purchase -2.30 4,193.59 01129 NYCFINANCECONVENIENCEFE NEW YORK NY Jan 30 Withdrawal - VISA - Visa Purchase -115.00 4,078.59 01129 DOF PARXINGANDCAMEFtA TI NEW YORK NY Jan 30 Withdrawal - ATM - #003110 -300.0
EFTA00133624_sub_001 - EFTA00133624_100
RI TREAS 310 4,044.28 4,195.89 TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310 Jan 30 Withdrawal - VISA - Visa Purchase -2.30 4,193.59 01129 NYCFINANCECONVENIENCEFE NEW YORK NY Jan 30 Withdrawal - VISA - Visa Purchase -115.00 4,078.59 01129 DOF PARXINGANDCAMEFtA TI NEW YORK NY Jan 30 Withdrawal - ATM - #003110 -300.0

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
Dominos Pizza 212-802-4444
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
No United States Government
LocationLocation referenced in documents