4
Total Mentions
4
Documents
131
Connected Entities
Organization referenced in documents
EFTA00124090
N Purchase TOMMY HILFIGER CUNTON CTUS05156 67.78 05/20 Debit PIN Purchase TARGET T- 815 E Hutd9 Bronx NYUS05154 90.64 05/20 Debit PIN Purchase POLO/RL cuNroN 74 CUNTON crusosiss 179.06 05/20 Transfer to Citi Savings 05/18 06:04a #4161 200.00 ONLINE Reference N 010013 05/20 Debit PIN Purchase
EFTA01671962_part_91
60 0642460806 07/28/18 AWAY squareup.com/receipts New York NY $212.31 07/28/18 Pin EAST 65TH ST NEW YORK NY $24.67 RESTAURANT 07/28/18 POLO/RL 865 865 NEW YORK NY $68.00 201-531-6000 07/28/18 SEAMLSVTAORESTAURANT SEAML55•TAOREST NEW YORK NY $77.63 8002561020 07/28/18 50140 PAM( 0
EFTA00133349_sub_002 - EFTA00133349_200
Purchase TOMMY HILFIGER CUNTON CTUS05156 67.78 05/20 Debit PIN Purchase TARGET T- 815 E Hutthi Bronx NYUS05154 90.64 05/20 Debit PIN Purchase POLO/RL cuNroN 74 cueme crusosise 179.06 05/20 Transfer to Citi Savings 05/18 06:04a #4161 200.00 ONUNE Reference 010013 05/20 Debit PIN Purchase 223
EFTA00133349_sub_003 - EFTA00133349_274
05156 POS -223.95 D 0 BJS WHOLESALE #0 820-82PELHAM MANOR NYUS05153 POS -25.51 D 0 J. CREW FACTORY CLINTON CTUS05159 POS -179.06 D 0 POLO/RL CLINTON 74 CLINTON CTUS05159 POS -33.98 D 0 MICHAELS STORES 9054 8 PELHAM MANOR NYUS05159 POS -200 D 0 Cid Savings 05/18 06:04a #4161 ON
Maria Farmer
PersonAmerican visual artist

BRONX
LocationTown in the Bronx, New York City

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
GRUBHUBDONLEOS
OrganizationOrganization referenced in documents
HAVANA EXPRESS
OrganizationOrganization referenced in documents
YONKERS
LocationCity in Yonkers, New York
GRUBHUBCHINAWOK
OrganizationOrganization referenced in documents
Nike Locust Grov
OrganizationOrganization referenced in documents
FORDHAM
OrganizationOrganization referenced in documents
MNG AUTOMOTIVE CORP BRONX
OrganizationOrganization referenced in documents
B PARAMUS
OrganizationOrganization referenced in documents
Nike Paramus
OrganizationOrganization referenced in documents
HUTCHINS
OrganizationOrganization referenced in documents
BARTOW BRONX
OrganizationOrganization referenced in documents
GRUBHUBSOPHIESCUBANCU
OrganizationOrganization referenced in documents
PETCO
OrganizationAmerican pet retail chain

LAGUARDIA
OrganizationOrganization referenced in documents
MCDONALDS
OrganizationAmerican fast food restaurant chain
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

BELLEVUE
LocationCity in Bellevue, Washington