3
Total Mentions
3
Documents
131
Connected Entities
Name reference in documents
EFTA00124090
01:46p #1479 150.00 4,220.64 ZEL 8003740700 SD 18345 12/13 ACH Electronic Debit USAA USAA 2,172.26 12/13 Debit PIN Purchase 9.80 SHOPRITE BRUCKNER BLVD BRONX NYUS05154 12/13 Debit Card Purchase 12/10 01:30p #1479 24.95 AVON 800-500-2866 NY 18346 Specially Retail stores EFTA00124091 Account
EFTA00133349_sub_002 - EFTA00133349_200
llas6p #1479 150.00 4,220.64 ZELVITZIA MENDEZ SD 18345 12/13 ACH Electronic Debit USAA USAA 2,172.26 12/13 Debit PIN Purchase 9.80 SHOPRITE BRUCKNER BLVD BRONX NYUSO5I54 12/13 Debit Card Pillar 01:30p #1479 24.95 AVON NY 18346 Specialty Retail stores EFTA00133453 ROBERTO GRIJALVA Page 3 of 8
EFTA00133349_sub_003 - EFTA00133349_274
6 D 0 USAA USAA ACH -17 D 0 GRUBHUBDONLEOS NY 19014 SIG -63 D 0 CHILI'S PALISADES CENT WEST NYACK NY 19014 SIG -7.28 D 0 SHOPRITE BRUCKNER BLVD BRONX NYUS05154 POS -35 D 0 BP#2095933TWIN MOUNQPS BRONX NY 19014 SIG -35 D 0 BP#2095933TWIN MOUNQPS BRONX NY 19014 SIG -42.38 D 0
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
Nike Paramus
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