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AVENEL AVENEL NJ
Organization
4
Total Mentions
4
Documents
53
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00124692.pdf
1 mentionEFTA00124692
sa Purchase -68.15 1,178.19 0601 CENTURY TWENTY ONE #20 BROOKLYN NY Jun 01 Withdrawal - VISA - Visa Purchase -1.35 1,176.84 06101 USRVENDLINK AVENEL AVENEL NJ Jun 01 Withdrawal - VISA - Visa Purchase -1.99 1,174.85 0601 WALGREENS STORE 9408 3R BROOKLYN NY Jun 01 Withdrawal - POS #935046 -4.99 1,169
EFTA00134151.pdf
1 mentionEFTA00134151_sub_001 - EFTA00134151_100
70218535188 05 0503TOAST OF THE TOWN ORANGE NJ 04207670218535188 05 0504APVITUNES.COM/BILL 866-712-7753 CA 04207670218535188 01 0504CMSVEND*CV AVENEL AVENEL NJ 04207670218535188 90 2540470507SQC*Cash App Perry Joy VISA DIRECT CA04207670218535188 01 QuickPay with Zelle payment from LASHAWN JOHNSON 820921
EFTA00134151.pdf
1 mentionEFTA00134151_sub_002 - EFTA00134151_200
D: 9101036009 0422USA*CANTEEN VENDING AVENEL NJ 04124510148792766 90 0420SPIRIT AIRL 48702044369 MIRAMAR FL 04124510148792766 01 0420CMSVEND*CV AVENEL AVENEL NJ 04124510148792766 90 0421CAFE DELI-CIOUS NEW YORK NY 04124510148792766 05 0420CAFE DELI-CIOUS NEW YORK NY 04124510148792766 05 NFCU ACH PAY
Sponsored
EFTA00133624.pdf
1 mentionEFTA00133624_sub_001 - EFTA00133624_100
sa Purchase -68.15 1,178.19 0601 CENTURY TWENTY ONE #20 BROOKLYN NY Jun 01 Withdrawal - VISA - Visa Purchase -1.35 1,176.84 06101 USRVENDLINK AVENEL AVENEL NJ Jun 01 Withdrawal - VISA - Visa Purchase -1.99 1,174.85 0601 WALGREENS STORE 9408 3R BROOKLYN NY Jun 01 Withdrawal - POS #935046 -4.99 1,169
Sponsored
Connected Entities(20 of 53)
NEW YORK NY
LocationState of the United States of America
4 docs4 co-mentions
LINDEN NJ
OrganizationOrganization referenced in documents
3 docs3 co-mentions
BROOKLYN NY
LocationBorough of New York City
3 docs3 co-mentions
BRONX NY
OrganizationOrganization referenced in documents
3 docs3 co-mentions
New York City
LocationMost populous city in the United States
3 docs3 co-mentions
CW
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
2 docs2 co-mentions
Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
YONKERS
LocationCity in Yonkers, New York
2 docs2 co-mentions
HACKENSACK
LocationCity in New Jersey
2 docs2 co-mentions
Federal Grand
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BRONX
LocationTown in the Bronx, New York City
2 docs2 co-mentions
Zelle
PersonSurname or name fragment in documents
2 docs2 co-mentions
YONKERS NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
National Credit Union Administration
OrganizationOrganization referenced in documents
2 docs2 co-mentions
COMENITY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GRILL NEW YORK NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CON ED
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THERES BROOKLYN NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AVENUE BROOKLYN NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Deposit - Dividend
OrganizationOrganization referenced in documents
2 docs2 co-mentions