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DELUCAS
Organization
2
Total Mentions
2
Documents
50
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00097028.pdf
1 mentionEFTA00097028
SPBLX WHOLEFDS LNF 610452 LYNNFIELD MA $82.43 11/17 11/17 2444500A2EHZAG5XR SGUYS 1487 OSR PEABODY MA $12.17 11/18 11/18 2400341A2S66EZIaZ DELUCAS MARKET BOSTON MA $8.99 11/18 11/18 2400341A2S66JW1P4 LIFE ALIVE CAFE (BOYLSTON BOSTON MA $10.43 11/18 11/18 2412157A3PJR2MJEF BLUNDSTONE (U
EFTA01266498.pdf
1 mentionEFTA01266498_sub_001 - EFTA01266498_100
N 0 16 ACCOUNT TYPE STATEMENT PERIOD USAA CLASSIC CHECKING OTHER DEBITS DATE AMOUNT.TRANSACTION DESCRIPTIO 07/11 21.94 DEBIT CARD PURCHASE DELUCAS MARKET 07/16 83.52 ACH DEBIT EVERSOURCE ONLIN 07/16 87.54 ACH DEBIT COMCAST ONLIN 06/17/19 - 07/16/19 ***** 4POS * *4POS ACCOUNT BALANCE
Sponsored
Connected Entities(20 of 50)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
2 docs2 co-mentions
Bill Cosby
PersonAmerican actor and comedian
2 docs2 co-mentions
Interest Rate
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ClaimFox, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
COMCAST
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DEBITS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AppSubmitter
OrganizationOrganization referenced in documents
2 docs2 co-mentions
USAA Federal Savings Bank Depository Agreement
OrganizationOrganization referenced in documents
2 docs2 co-mentions
USAA.COM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GLOUCESTER MA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
W Phone
OrganizationOrganization referenced in documents
2 docs2 co-mentions
USAA Documents Online
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ON USAA.COM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Payment Conditions
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GRILL GLOUCESTER MA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OCEANVEW ROCKPORT MA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PETCO
OrganizationAmerican pet retail chain
2 docs2 co-mentions