5
Total Mentions
5
Documents
144
Connected Entities
Organization referenced in documents
EFTA00124344
lirurchase With Ph 06/14 76 Madison Grocery Now York NY Cad 06/14 Purchase was Pn 06/14 L And H Wile And Liquo Bronx NY Card 01117 Awl Irons 310 Fed Sal PRO IC 9101036009 06/17 Card Purchase With PM 06114 Lam Groc 343 E 138th Bronx NY Card= 06/17 06/15 Withdrawal 06/17 a Wilk ele PaymaM To .6m
EFTA00124783
332.41- 1,067.63 01-16 POS Deta- Debit Card 01-16-19 Shopritegatewaycen Brooklyn Ny 67.44- 1,000.19 01-29 Deposit - ACH Paid From Agri Tress 310 Fed Sal 1.32190 2,322.09 01-29 Paid To - Georgia Power Online Prot Chk 12114128 260.77- 2,061.32 01-30 ATM Fee - Withdrawal 01-29-19 Advantage Evian Bro
EFTA00134151_sub_002 - EFTA00134151_200
Ram, 224 Rami Del Bronx NY Card 7492 •12.25 16 16 0322 Card Purchase 03/22 Uber • 800-592-8956 CA Card 7492 -1324 2.92 0325 Aw1 Irons 310 Fed Sal PPO 1D. 9101038009 631.76 831.67 03/25 Ouckpay WM Zeds Payment From Adams, Robert Bace9Coblo91 30.00 664.67 03/25 Ourckpay Wilh Zags Payment
EFTA00134151_sub_003 - EFTA00134151_300
/09 Hlu•Hulu 76801139652 Hulu.Com/181 CA Card 7492 -12.96 0.06 07/15 Tress 310 Fed Sal PPD ID 9101035009 1,486.36 1 486 41 07/15 Iron 310 Fed Sal PPO ID 9101036009 276.46 I 782 86 07/15 Card Purchase 07/13 Chadys New York NY Card 7492 -23.55 1,739 31 07/15 Card Purchase 07/13 Ali Bab
EFTA00134151_sub_004 - EFTA00134151_387
.312.4273 International Cale 1.718262-1679 TRANSACTION DETAII4 DATE 05/08 DESCRIPTION Beginning Branca AMOUNT 041Ara $0.00 Aryl Trees 310 Fed Sal PPO ID 9101038001? 1.396.94 1.396 94 0906 ATM Withdrawal 05/04 402 Myrtle Ave Brooklyn NY Card $687 -650.00 746 94 05/06 ATM Withdrawal 05

George W. Bush
PersonPresident of the United States from 2001 to 2009
City NY Card
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
ATM Deposit
OrganizationOrganization referenced in documents
York NY
LocationReference to New York

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Carl Purchase
PersonName reference in documents
Chase Private Client
OrganizationOrganization referenced in documents
the National Subpoena Processing Department
OrganizationOrganization referenced in documents
Clare Chectung
PersonName reference in documents
TAO Page
PersonName reference in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

New York City
LocationMost populous city in the United States

Bronx
LocationCocktail with orange juice
Leon Black
PersonAmerican billionaire businessman (born 1951)
V.,eo
OrganizationOrganization referenced in documents
Dominos Pizza
OrganizationOrganization referenced in documents

Shell
OrganizationBritish multinational oil and gas company
Usaa P&C Ext
OrganizationOrganization referenced in documents
the Insufficient Funds
OrganizationOrganization referenced in documents