EFTA00037958.pdf
172 KB
Extraction Summary
1
People
13
Organizations
10
Locations
0
Events
1
Relationships
2
Quotes
Document Information
Type:
Digital communication screenshot (likely investigative evidence)
File Size:
172 KB
Summary
This document is a screenshot of a digital message listing financial transactions made by 'Borgerson' (likely Scott Borgerson) in New Hampshire between March and September 2019. The transactions are sourced from USAA checking and credit card records and include visits to restaurants, pet stores, and retail locations across various NH towns including Hookset, Exeter, and Conway. The message also references the distance between these locations and Sutton, NH.
People (1)
| Name | Role | Context |
|---|---|---|
| Borgerson | Subject of financial tracking |
His USAA checking and credit card transactions in New Hampshire are being listed.
|
Organizations (13)
Locations (10)
Relationships (1)
Sender is tracking Borgerson's financial transactions in New Hampshire.
Full Extracted Text
Complete text extracted from the document (885 characters)
ll AT&T LTE VPN 09:29 93%
< Sent New Hampshire
[Redacted Box]
Borgerson’s New Hampshire transactions from USAA checking and credit card.
3/10/19 – COMMON MAN HOOKSET – HOOKSET NH
3/10/19 – SALT HILL PUB – NEWBURY NH
3/10/19 – SUNAPEE LODGE SKI SHOP – NEWBURY NH
4/6/19 – COMMON MAN HOOKSET – HOOKSET NH
5/20/19 – ATM WITHDRAWAL – PEOPLES UNITED CENTER – EXETER NH
5/20/19 – PETSMART – SEABROOK NH
5/20/19 – PAWS PET BOUTIQ – EXETER NH
7/7/19 – FLOWERS BY MARIANN – HAMPTON FALLS NH
7/7/19 – PANERA BREAD – SEABROOK NH
8/22/19 – CIRCLE K – OSSIPEE NH
8/23/19 – WALMART – CONWAY NH
8/24/19 – CONWAY SCENIC RAIL – CONWAY NH
9/13/19 – SUNOCO – CONTOOCOOK NH
9/15/19 – COMMON MAN HOOKSET – HOOKSET NH
9/27/19 – COMMON MAN HOOKSET – HOOKSET NH
9/29/19 – COMMON MAN HOOKSET – HOOKSET NH
For your reference distance between Sutton and the cities mentioned above
Hookset - 36 miles
EFTA00037958
< Sent New Hampshire
[Redacted Box]
Borgerson’s New Hampshire transactions from USAA checking and credit card.
3/10/19 – COMMON MAN HOOKSET – HOOKSET NH
3/10/19 – SALT HILL PUB – NEWBURY NH
3/10/19 – SUNAPEE LODGE SKI SHOP – NEWBURY NH
4/6/19 – COMMON MAN HOOKSET – HOOKSET NH
5/20/19 – ATM WITHDRAWAL – PEOPLES UNITED CENTER – EXETER NH
5/20/19 – PETSMART – SEABROOK NH
5/20/19 – PAWS PET BOUTIQ – EXETER NH
7/7/19 – FLOWERS BY MARIANN – HAMPTON FALLS NH
7/7/19 – PANERA BREAD – SEABROOK NH
8/22/19 – CIRCLE K – OSSIPEE NH
8/23/19 – WALMART – CONWAY NH
8/24/19 – CONWAY SCENIC RAIL – CONWAY NH
9/13/19 – SUNOCO – CONTOOCOOK NH
9/15/19 – COMMON MAN HOOKSET – HOOKSET NH
9/27/19 – COMMON MAN HOOKSET – HOOKSET NH
9/29/19 – COMMON MAN HOOKSET – HOOKSET NH
For your reference distance between Sutton and the cities mentioned above
Hookset - 36 miles
EFTA00037958
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