Back to People & Entities
ATM 3508
Organization
2
Total Mentions
2
Documents
124
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00124090.pdf
1 mentionEFTA00124090
2/04 Cash Withdrawal 02/02 10:53a #1479 60.00 ATM 3508 E TREMONT AVE BRONX D NYUS051 02/04 Cash Withdrawal 02/03 08:37p #4161 100.00 2,690.22 ATM 3508 E TREMONT AVE BRONX D NYUS051 02/05 ACH Electronic Debit COMBINED INS NY INS PREM 77.77 02/05 ACH Electronic Debit BEST BUY PAYMENT 200.00 EF
EFTA00133349.pdf
1 mentionEFTA00133349_sub_002 - EFTA00133349_200
1/30 Debit Card Purchase cruezAtsap #4161 27.22 8178 CKO THROGGS NECK NY 19029 Recreational Services 01/30 Cash Withdrawal 05:40p #4161 100.00 ATM 3508 E TREMONT AVE BRONX D hflUS051 01/30 Cash Withdrawal 04:26p #1479 420.00 3,907.59 Citibank ATM 3924 E TREMONT AV. BRONX, NY 01/31 ACH Electron
Sponsored
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