2
Total Mentions
2
Documents
1
Connected Entities
Organization referenced in documents
EFTA01524758
its & Credits Transfers & Withdrawals Balance 04/30 Beginning Balance 12,969.36 05/03 Deposit 53,451.98 66,421.34 05/09 Card Purchase - 05/08 Dmf International Inc Bangor ME Card 4.46 66,416.88 05/13 05/13 Check #2126 5,000.00 61,416.88 05/16 Card Purchase 05/15 Trevi Nails New York NY Card 114.50 61,302.38 0
EFTA01576756
escription Beginning Balance Deposit Card Purchase 05/13 Check Card Purchase Card Purchase Check Interest Payment Ending Balance 881132528 05/08 Dmf International Inc Bangor ME Card 9396 # 2126 05/15 Trevi Nails New York NY Card 9396 05/22 Trevi Nails New York NY Card 9396 # 2083 1.97 $53,453.95 ($19,761.46) Deposits