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04/30 Transfer to Checking 05:23p #4161
Organization
2
Total Mentions
2
Documents
124
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00124090.pdf
1 mentionEFTA00124090
200.00 2,200.61 ONLINE Reference # 010011 04/29 Cash Withdrawal 04/27 03:40D #4161 200.00 2,000.61 ATM 3508 E TREMONT AVE BRONX D NYUS051 04/30 Transfer to Checking 05:23p #4161 100.00 ONLINE Reference # 004320 04/30 Transfer to Checking 04:25p #4161 420.00 1,480.61 ONLINE Reference # 000475 05/03 Interest for 28 day
EFTA00133349.pdf
1 mentionEFTA00133349_sub_002 - EFTA00133349_200
200.00 2,200.61 ONLINE Reference # 010011 04/29 Cash Withdrawal 04/27 03:40D #4161 200.00 2,000.61 ATM 3508 E TREMONT AVE BRONX D NYUS051 04/30 Transfer to Checking 05:23p #4161 100.00 ONLINE Reference # 004320 04/30 Transfer to Checking 04:25p #4161 420.00 1,480.61 ONLINE Reference # 000475 05/03 Interest for 28 day
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