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St Bronx
Organization
5
Total Mentions
5
Documents
147
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA00124344.pdf
1 mentionEFTA00124344
6 CA Card -5.17 4,634.09 06/08 Card Purchase 0605 Giovanni Bronx NY Card -27 20 4,60989 06/06 Card Purchase With Pin 06115 Yak Fne 408 E 138 St Bronx NY Card •15.25 4,59164 06/06 Card Purchase WW1 Pin C665 Yali Frio 408 E 138 St Brcnx NY Card -36.25 4,555 39 06/07 Card Purchase C6(C6 76 Ma
EFTA00134151.pdf
1 mentionEFTA00134151_sub_002 - EFTA00134151_200
06/06 Card Purchase With Pin 0505 Yak Fne 408 E 138 9 Bronx NY Card 7492 •15.25 4,591 64 06/06 Card Purchase With Pin C665 Yali Frio 408 E 138 St Bronx NY Card 7492 -36.25 4,555 39 06/07 Card Purchase 06106 76 Madison Grocery New York NY Card 7492 -11.00 4,544 99 06/07 0907 Withdrawal -4.00
EFTA00134151.pdf
1 mentionEFTA00134151_sub_003 - EFTA00134151_300
4 Rami Del Bronx NY Card 7492 08/14 224 Raml Del Bronx NY Card 7492 Pin 08/15 Lam Groc Se3 E 138th Bronx NY Card 7492 Pi) 08/16 Yell Frio 408E 138 St Bronx NY Card 7492 08/16 270 E 137th St Bronx NY Card 7492 06/16 liter 'Trip 8C0-5926996 CA Card 7492 08/17 VaVNY City Vial Roe 888-4121838 NY Card 08/
Sponsored
EFTA00124206.pdf
1 mentionEFTA00124206_sub_001 - EFTA00124206_100
/02 0400 0400 04/05 Card Purchase DESOMSDON AMOUNT ATM Withdrawal 03/162402 Arthur Ave Bronx NY Carl. 200 OD ATM Withdrawal 0311075E 16151 St Bronx NY Card 3200.0D Card Purchase With Pin 03/18 Bath And Body Works S3 Barr NY Card = 54 44 Card Purchase With Pin 03/18 Champs 14060 Bronx NY Card
EFTA00124206.pdf
1 mentionEFTA00124206_sub_002 - EFTA00124206_130
hase 09,01 American AW00102712837 Fat Worth TX Card 30.03 0003 Cad Purchase 09/01 Uber CA Card 61.87 09/09 ATM Willydrawal 09/09 76 E 16151 St Bronx NY Cad 200.00 09/10 Card Purchase 09/09 Union Commis* Hoalth Bros NY Card% 5000 09/10 Recurrng Card Purehate 09110 Venzontneteneoey Vertron.Co
Sponsored
Connected Entities(20 of 147)
Bronx
LocationCocktail with orange juice
5 docs5 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
5 docs5 co-mentions
Chase Military Banking
OrganizationOrganization referenced in documents
5 docs5 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
5 docs5 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
5 docs5 co-mentions
ATM Deposit
OrganizationOrganization referenced in documents
4 docs4 co-mentions
the National Subpoena Processing Department
OrganizationOrganization referenced in documents
4 docs4 co-mentions
New York City
LocationMost populous city in the United States
4 docs4 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
4 docs4 co-mentions
United States
LocationCountry located primarily in North America
4 docs4 co-mentions
Indrawn
LocationLocation referenced in documents
3 docs3 co-mentions
Indianapolis
LocationCapital city of the U.S. state of Indiana and the seat of Marion County
3 docs3 co-mentions
York NY
LocationReference to New York
3 docs3 co-mentions
City NY Card
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Ponod
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Chase Bark NA
OrganizationOrganization referenced in documents
3 docs3 co-mentions
V.,eo
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Dominos Pizza
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the State of Indiana
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Usaa P&C Ext
OrganizationOrganization referenced in documents
3 docs3 co-mentions