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VALLE NY
Location
4
Total Mentions
4
Documents
50
Connected Entities
Location referenced in documents
Document Mentions (4)
EFTA00124683.pdf
1 mentionEFTA00124683
5TH 709 RT 32 GRAPEVINE COURT # CENTRALVALLEY NY Apr 14 Withdrawal - VISA - Visa Purchase -260.29 2,595.01 04/14 7 FOR ALL MANKIND 4802 CENTRAL VALLE NY Apr 14 Withdrawal - POS #050778 -22.47 2,572.54 NWS AMERICAN EAGLE 070696 974 GRAPEVINE COURT CENTRAL VALLE NY Apr 14 Withdrawal - POS #12575
EFTA00134151.pdf
1 mentionEFTA00134151_sub_002 - EFTA00134151_200
7POLO/RL HARRIMAN 46 CENTRAL VALLE NY 04124510148792766 05 0527POLO/RL HARRIMAN 46 CENTRAL VALLE NY 04124510148792766 05 0527UMI TERIYAKI CENTRAL VALLE NY 04124510148792766 90 0524THE ROW HARLEM 724-2831878 NY 04124510148792766 05 0527LYFT *RIDE MON 12AM LYFT.COM CA 04124510148792766 00 0526LYFT
EFTA00133624.pdf
1 mentionEFTA00133624_sub_001 - EFTA00133624_100
5TH 709 RT 32 GRAPEVINE COURT # CENTRALVALLEY NY Apr 14 Withdrawal - VISA - Visa Purchase -260.29 2,595.01 04/14 7 FOR ALL MANKIND 4802 CENTRAL VALLE NY Apr 14 Withdrawal - POS #050778 -22.47 2,572.54 NWS AMERICAN EAGLE 070696 974 GRAPEVINE COURT CENTRAL VALLE NY Apr 14 Withdrawal - POS #12575
Sponsored
EFTA01266498.pdf
1 mentionEFTA01266498_sub_001 - EFTA01266498_100
06117 06/17 CRATE&BARREL CB2 NOD 800-967-6696 IL $432.26 06117 06/17 TAXI SVC WOODSIDE WOODSIDE NY $15.80 06/19 06119 HAAGEN•DAZS CENTRAL VALLE NY $18.00 06/19 06119 COSIMOS ON UNION NEWBURGH NY $47.95 06/19 06119 TOD'S WOODBURY CENTRAL VLY NY $128.67 SONY_GM_00010241 $$30 NIB 1 7
Sponsored
Connected Entities(20 of 50)
CW
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
4 docs4 co-mentions
NEW YORK NY
LocationState of the United States of America
4 docs4 co-mentions
BROOKLYN NY
LocationBorough of New York City
3 docs3 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
3 docs3 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
the United States Government
OrganizationUnited States federal government
2 docs2 co-mentions
Tiffany Trump
PersonAmerican socialite, research assistant and reality television personality (born 1993)
2 docs2 co-mentions
YONKERS
LocationCity in Yonkers, New York
2 docs2 co-mentions
COMCAST
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SUNOCO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BRONX NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
YONKERS NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GRILL NEW YORK NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Flalbush Ave Brooklyn NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BJS WHOLESALE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Deposit - Online Transfer From Share 02
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ACHBILLPAY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BJS WHOLESALE CL 1752
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THERES BROOKLYN NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
IATKMETROCARD
OrganizationOrganization referenced in documents
2 docs2 co-mentions