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FL
Fernandez Cigar Lou
Person
2
Total Mentions
2
Documents
63
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00124344.pdf
1 mentionEFTA00124344
DESCRIPTION Beginning Balance AMOUNT BALAICE $181.53 Ouckpay With Zelle Pawned From Be:93507205F 180.00 331.53 12/08 iiirurcnass 12/05 Sp 'Fernandez Cigar Lou Now York NY Card -16.33 315.20 12/08 ATM Withdrawal 12/06270 E 1371119 Bronx NY Card= -40.00 275.20 12/08 Card Purchase With Pin 1206 A & W
EFTA00134151.pdf
1 mentionEFTA00134151_sub_002 - EFTA00134151_200
eginning Banco AMOUNT BALANCE $181.89 Ouckpay With Zelle Payment From Adams. Robed Elac5851372D5F 150.00 331.53 12/06 Card Purchase 12X6 Sp 'Fernandez Cigar Lou Now Yak NY Card 7492 -18.33 315.20 12/06 ATM Withdremel 12/013270 E 137th 9 Bronx NY Card 7492 -40.00 275.20 12/00 Card Purchase With Pin 1
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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