3
Total Mentions
3
Documents
131
Connected Entities
Organization referenced in documents
EFTA00124090
07/06 11:12a #4161 35.30 BP•2095933TWIN MOUNOPS BRONX NY 19189 Autos (rental. service. gas) 07/09 Debit Card Purchase 07/05 01:19p #4161 35.98 Nike Paramus 349 Paramus NJ 19187 Specialty Retail stores 07109 Del4S 07/06 11:39a #1479 40.00 215.07 ZEL Sioux Falls SD 19189 07/10 Transfer From Citi
EFTA00133349_sub_002 - EFTA00133349_200
7/06 11:12a #4161 35.30 BPI12095933TWIN MOUNOPS BRONX NY 19189 Autos (rental. service. gas) 07/09 Debit Card Purchase 07/05 01:19p #4161 35.98 Nike Paramus 349 Paramus NJ 19167 Specially Retail stores 07/09 Debit - MoneySend 07/06 11:39a #1479 40.00 215.07 ZELIMITZIA MENDEZ Sioux Falls SD 19189
EFTA00133349_sub_003 - EFTA00133349_274
TRIP CA 19189 SIG -2.34 D 0 DUNKIN #347000035 PARAMUS NJ 19187 SIG -35.3 D 0 BP#2095933TWIN MOUNQPS BRONX NY 19189 SIG -35.98 D 0 Nike Paramus 349 Paramus NJ 19187 SIG 52.8 C 0 07/05 #4161 ADIDAS 6220 MA SIG -21.96 D 0 UBER TRIP CA 19189 SIG -40.5 D 0 TARGET T- 815 E Hutc
Maria Farmer
PersonAmerican visual artist
GRUBHUBEMPANADAMAMALE
OrganizationOrganization referenced in documents
B PARAMUS
OrganizationOrganization referenced in documents
HAVANA EXPRESS
OrganizationOrganization referenced in documents

BRONX
LocationTown in the Bronx, New York City
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
BARTOW BRONX
OrganizationOrganization referenced in documents
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
CASA RESTAURANT & LOUN
OrganizationOrganization referenced in documents

LAGUARDIA
OrganizationOrganization referenced in documents
ONUNE
OrganizationOrganization referenced in documents

Concord
LocationCapital city of state of New Hampshire, United States; county seat of Merrimack County, New Hampshire
HUTCHINS
OrganizationOrganization referenced in documents
GRUBHUBROSELLASPIZZER
OrganizationOrganization referenced in documents
POLO/RL
OrganizationOrganization referenced in documents
EDEN PRAIRIE
OrganizationOrganization referenced in documents

BELLEVUE
LocationCity in Bellevue, Washington