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Wal-Mart Store
Organization
3
Total Mentions
3
Documents
31
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00124692.pdf
1 mentionEFTA00124692
rawal - VISA - Visa Purchase -49.15 1,096.21 0601 EXXONMOBIL 47976840 RAHWAY NJ Jun 02 Withdrawal - POS #000830 -102.59 993.62 WAL-MART #3469 Wal-Mart Store LINDEN NJ Jun 02 Withdrawal - POS #053681 -14.66 978.96 DOLLAR TREE 1601 W EDGAR RD LINDEN NJ Jun 03 Withdrawal - VISA - Visa Purchase -21.93
EFTA00133624.pdf
1 mentionEFTA00133624_sub_001 - EFTA00133624_100
rawal - VISA - Visa Purchase -49.15 1,096.21 0601 EXXONMOBIL 47976840 RAHWAY NJ Jun 02 Withdrawal - POS #000830 -102.59 993.62 WAL-MART #3469 Wal-Mart Store LINDEN NJ Jun 02 Withdrawal - POS #053681 -14.66 978.96 DOLLAR TREE 1601 W EDGAR RD LINDEN NJ Jun 03 Withdrawal - VISA - Visa Purchase -21.93
EFTA00133349.pdf
1 mentionEFTA00133349_sub_003 - EFTA00133349_274
E TREMO BRONX NYUS05154 POS -106.59 D 0 THE HOME DEPOT 6877 BRONX NYUS05152 POS -13.5 D 0 7-ELEVEN BRONX NYUS05155 POS -176.46 D 0 Wal-Mart Store NORWALK CTUS05153 POS -321.67 D 0 BJS WHOLESALE #0 820-82PELHAM MANOR NYUS05153 POS -67.49 D 0 THE HOME DEPOT 6877 BRONX NYUS05152 POS
Sponsored
Connected Entities(20 of 31)
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
the United States Government
OrganizationUnited States federal government
2 docs2 co-mentions
CW
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
BROOKLYN NY
LocationBorough of New York City
2 docs2 co-mentions
YONKERS
LocationCity in Yonkers, New York
2 docs2 co-mentions
BRONX
LocationTown in the Bronx, New York City
2 docs2 co-mentions
TD BANK
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MCDONALD'S
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
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
0511 ALPINE CINEMAS BROOKLYN NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AVENEL AVENEL NJ
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RAHWAY NJ
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WAL-MART #
OrganizationOrganization referenced in documents
2 docs2 co-mentions
W EDGAR RD
OrganizationOrganization referenced in documents
2 docs2 co-mentions