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01/14 Transfer From Citi Savings
Organization
2
Total Mentions
2
Documents
124
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00124090.pdf
1 mentionEFTA00124090
BRONX NYUS05054 52.20 01/11 Debit Card Purchase 01/09 10:48a #1479 54.99 2,253.87 DECKERS*UGG 88B-432-8530 CA 19010 Specially Retail stares 01/14 Transfer From Citi Savings 01/13 12:52p #4161 800.00 ONLINE Reference A 009917 01114 Transfer From Citi Savings 01/12 09:14p #4161 1,000.00 ONLINE Reference N 007192 01/
EFTA00133349.pdf
1 mentionEFTA00133349_sub_002 - EFTA00133349_200
ase FINE FARE SUPERMAR BRONX NYUS05054 52.20 01/11 Debit Card PurchauS:48a #1479 54.99 2,253.87 DECKERSVGG CA 19010 Specially Retail stares 01/14 Transfer From Citi Savings 01/13 12:52p #4161 800.00 ONUNE Reference N 009917 01/14 Transfer From Citi Savings 01/12 09:14p #4161 1.000.00 ONUNE Reference N 007192 01/1
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Connected Entities(20 of 124)
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
CW
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
2 docs2 co-mentions
Concord
LocationCapital city of state of New Hampshire, United States; county seat of Merrimack County, New Hampshire
2 docs2 co-mentions
San Antonio
LocationCity in Bexar, Comal, and Medina counties in Texas, United States, that is the seat of Bexar County
2 docs2 co-mentions
Warwick
LocationCounty town of Warwickshire, England
2 docs2 co-mentions
Citigroup Inc.
OrganizationAmerican investment bank and financial services corporation
2 docs2 co-mentions
Utilities
OrganizationUtility company or services
2 docs2 co-mentions
Marketplace
OrganizationAmerican radio program
2 docs2 co-mentions
Paramus
LocationBorough in Bergen County, New Jersey, United States
2 docs2 co-mentions
YONKERS
LocationCity in Yonkers, New York
2 docs2 co-mentions
Credit Cards
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FDIC Insurance
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Citibank Drive
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Arc Design
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Citibank Client Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
International Citibank Global Transfers
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BRONX
LocationTown in the Bronx, New York City
2 docs2 co-mentions
PETCO
OrganizationAmerican pet retail chain
2 docs2 co-mentions
MCDONALDS
OrganizationAmerican fast food restaurant chain
2 docs2 co-mentions