4
Total Mentions
4
Documents
109
Connected Entities
Organization referenced in documents
EFTA01671962_part_60
NM 328.46 04/12/18 MICHAELS STORES 4724 ARTIST SUPPLY& CRAFT NM $6654 ow um WHOLE FOODS MARKET 5059921700 SANTA FE NM S104.06 04/1 3/IK NAPA DOUBLE H AUTO LLC 0001027948416 AUTO SERVICE MORIARTY NM 5391.49 NA THE HOME DEPOT 8C0-654-0688 ALBUQUERQUE NM $263.12 04/15/I8 THE HOME DEPOT 43502 A
EFTA01671962_part_95
NM $61.15 804654-0688 02/06/17 LESUES POOL SPEY ALBUQUERQUE NM $69821 SWIMMING POOLS HERMAN J ORTIZ Card Ending 0-01058 Amount 02/07/17 NAPA DOUBLE H AUTO LLC 00-08027948416 AUTO SERVICE MORIARTY NM $25.90 Fees Amount Total Fees for this Period $0.00 2017 Fees and Interest Totals Year-to-Date
EFTA01671962_part_96
EDGEWOOD NM $13828 8668724850 Retail Store 06/28/I? HARTS HARDWARE 948908470102676 MORIARTY NM 318.21 HARTSHARDWARE2ORGMAILCOM 06128/I7 NAPA DOUBLE H AUTO Lir 00-08027948416 MORIARTY NM $241.60 AUTO SERVICE 06/28/17 NAPA DOUBLE H AUTO LLC 00-08027948416 MORIARTY NM S8.43 AUTO SERVICE AMEX0095
EFTA01671962_part_97
D MILL EDGEWOOD MISC VEHICLE DEALER EDGEWOOD NM $60.00 12/13/17 ENCHANTMENT CARPET 505.884.7126 ALBUQUERQUE NM $261.71 12720/17 01/03/18 NAPA DOUBLE H AUTO LLC 00-08027948416 AUTO SERVICE MORIARTY NM NM $50.76 TRACTOR SUPPLY 8668724850 Retail Store EDGEWOOD $518.48 Fees Amount Total Foos for

New York State
LocationState in the northeastern United States

Hertz
OrganizationAmerican car rental company
Eligibk
PersonSurname reference in documents

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
the New Balance
OrganizationOrganization referenced in documents
the Early Pay Due Date
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States
New York Residents
LocationTown in New York
Department of Financial Services
OrganizationOrganization referenced in documents
WAL-MART
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
BRICE M GORDON
OrganizationOrganization referenced in documents
BRICE M
OrganizationOrganization referenced in documents
DEPOT
OrganizationOrganization referenced in documents
Electronic Funds Services
OrganizationOrganization referenced in documents
Retail Store
OrganizationOrganization referenced in documents

Delta Air Lines
OrganizationAirline in the United States (1929–present)
EDGEWOOD
LocationLocation referenced in documents

NESPRESSO
OrganizationEspresso machine and coffee company