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ATM Withdraws
Organization
2
Total Mentions
2
Documents
63
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00124344.pdf
1 mentionEFTA00124344
2 MtaiMelrocard Machine New York NY Card Card Purchase Wall Clukkpay With Zone OutImay With Zeta Qidtpay With Zeno Card Purchase Card Purchase ATM Withdraws Cad Purchase With Card Purchase Card Purchase 02110 270 E 137th SI Bronx NY Cerd To 7930476720 02/11360 E 149th St Bronx NY Card Pn 0212 Ic
EFTA00134151.pdf
1 mentionEFTA00134151_sub_002 - EFTA00134151_200
03/14 Uber 'Trip 800-592-899S CA Card 7492 -104.03 7.173.11 03/15 Card Purchase 03/14 °Ws Paramus Paramus NJ Card 7492 -3911 7,143.00 03/15 ATM Withdraws 09/15 360E 149th S Bronx NY Card 7402 -200 00 6,949 00 03/15 Card Purchase With Pfr. 03/15 Ab SPkaa Bronx NY Card 7492 -21.00 8922 00 03/15
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Connected Entities(20 of 63)
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
CW
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
2 docs2 co-mentions
India
LocationState of the United States of America
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
2 docs2 co-mentions
Jennifer Lopez
PersonAmerican singer and actress (born 1969)
2 docs2 co-mentions
Bronx
LocationCocktail with orange juice
2 docs2 co-mentions
Indianapolis
LocationCapital city of the U.S. state of Indiana and the seat of Marion County
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
City of New York
LocationCity in New York, United States
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
2 docs2 co-mentions
Zelle
PersonSurname or name fragment in documents
2 docs2 co-mentions
JPMorgan Chase File No
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Doc Review Sr Specialist II
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Sough
LocationLocation referenced in documents
2 docs2 co-mentions
mMary
LocationLocation referenced in documents
2 docs2 co-mentions
Bronx NY
LocationLocation referenced in documents
2 docs2 co-mentions