3
Total Mentions
3
Documents
131
Connected Entities
Organization referenced in documents
EFTA00124090
BRONX NYUS05054 5.18 03/19 Debit PIN Purchase 8.78 SHOPRITE BRUCKNER BLVD BRONX NYUS05154 03/19 Debit Card Purchase 03/14 06:17p #4161 36.00 GRUBHUBSOPHIESCUBANCU 8775851%5 NY 19075 RestaurantA3ar 03/19 Cash Withdrawal 06:15p #1479 40.00 329.13 ATM 3508 E TREMONT AVE BRONX D WUS051 03/20 Debit PIN Purch
EFTA00133349_sub_002 - EFTA00133349_200
MAR BRONX NYUS05054 5.18 03/19 Debit PIN Purchase 8.78 SHOPRITE BRUCKNER BLVD BRONX NYUS05154 03/19 Debit Card Purchase 03/1 • 4161 36.00 GRUBHUBSOPHIESCUBANCU NY 19075 RestaurantA3ar 03/19 Cash Withdrawal 06:15p #1479 40.00 329.13 ATM 3508 E TREMONT AVE BRONX D NNUS051 03/20 Debit PIN Purchase 7-ELEV
EFTA00133349_sub_003 - EFTA00133349_274
LIQUOR SUPERS BRONX NYUS05159 POS -25.35 D 0 SHOPRITE BRUCKNER BLVD BRONX NYUS05154 POS -15 D 0 GRUBHUBDONLEOS NY 19074 SIG -36 D 0 GRUBHUBSOPHIESCUBANCU NY 19075 SIG -40 D 0 3508 E TREMONT AVE BRONX D NYUS051 OFF -8.78 D 0 SHOPRITE BRUCKNER BLVD BRONX NYUS05154 POS -5.18 D 0 FINE FA
B PARAMUS
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BRONX
LocationTown in the Bronx, New York City
HAVANA EXPRESS
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BARTOW BRONX
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GRUBHUBCHINAWOK
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Nike Locust Grov
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FORDHAM
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MNG AUTOMOTIVE CORP BRONX
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Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
CASA RESTAURANT & LOUN
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LAGUARDIA
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Nike Paramus
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ONUNE
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Concord
LocationCapital city of state of New Hampshire, United States; county seat of Merrimack County, New Hampshire
HUTCHINS
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GRUBHUBROSELLASPIZZER
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POLO/RL
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EDEN PRAIRIE
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GRUBHUBDONLEOS
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BELLEVUE
LocationCity in Bellevue, Washington