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LG
Lara Groc
Person
3
Total Mentions
3
Documents
116
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00124344.pdf
1 mentionEFTA00124344
W4h PM 06.20 Yali Frio 408E 138 SI Bronx NY Owl= 06/21 liPurchaso With Pn 0621 76 Madison Grocery Now York NY Cad 0621 Card Purchase With Pn 0621 Lara Groc 343 E 138th Bronx NY Card.. 06/24 Ouickpay With Zell° Payment From ■ Bac£951F4776 06/24 Oteckpay With Zollo Payment From Bac7350F2A90 06/24
EFTA00134151.pdf
1 mentionEFTA00134151_sub_002 - EFTA00134151_200
rk NY Card 7492 -20 00 524 39 06/07 Ouickpay WO Zeno Payment To Robert L Adams Jprn788,121412 •50.0 474.39 08/07 Card Purchase With Pin 0507 Lara Groc 343 E 138th Bronx NY Card 7492 •17.0 457 39 06/10 Card Purchase 0048 Uber 'Trip 800.5925996 CA Card 7492 .7055 396 84 06/10 Card Purchase 0
EFTA00134151.pdf
1 mentionEFTA00134151_sub_003 - EFTA00134151_300
St Bronx NY Card 7492 06/16 liter 'Trip 8C0-5926996 CA Card 7492 08/17 VaVNY City Vial Roe 888-4121838 NY Card 08/19 Card Purchase With Pio 06/17 Lara Groc 343 E 138th Bronx NY Card 7492 06/19 Card Purchase 08/18224 Rami Del Bronx NY Card 7492 06/19 Card Purchase With Pi) owls Ab SpMas Bronx NY Card
Sponsored
Connected Entities(20 of 116)
mMary
LocationLocation referenced in documents
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
New York City
LocationMost populous city in the United States
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
3 docs3 co-mentions
CW
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
3 docs3 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
3 docs3 co-mentions
Bronx
LocationCocktail with orange juice
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
Doc Review Sr Specialist II
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Bronx NY
LocationLocation referenced in documents
3 docs3 co-mentions
Indrawn
LocationLocation referenced in documents
3 docs3 co-mentions
York NY
LocationReference to New York
3 docs3 co-mentions
the National Subpoena Processing Department
OrganizationOrganization referenced in documents
3 docs3 co-mentions
St Bronx
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Fed Sal
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Chase Military Banking
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Liquo Bronx NY Card
OrganizationOrganization referenced in documents
3 docs3 co-mentions
ATM Deposit
OrganizationOrganization referenced in documents
3 docs3 co-mentions
N A. Mamba FCC
OrganizationOrganization referenced in documents
3 docs3 co-mentions