Case File
efta-01595508DOJ Data Set 10OtherEFTA01595508
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595508
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank
CE/Den ml BTA•
AVILOOP LIG
'LATENTE« OF ACCooNT
PS"
4018
5181.4441 P4800.
kits 01 2018-1/8y 31 2018
Cusl
Penlang Ø0:
DÅEN ACCOUNT ACTIV/TY
Elacfroolo Payments4ContInued)
PO4T446 DATE
VeSDRELIEDI
05/29
DEB1T CARD PURCHASE. AUT 052418 VISA DDA PUR
15.00
STARZUCAS
810 782 7282 • WA
4381502001117433
05,29
DEBIT CARD PURCIIASE AUT 052518 VISA DDA PUR
15.00
STARBUCKS
820 782 7282 • WA
4387082001117433
05/29
DEBIT CARO PURCHASE. AUT 052718 VISA DDA PUR
STARBUCKS
800 782 7282 • WA
4387882001117433
05/29
DEB1T CARD PAYMENT. AUT 052818 VISA ODA PUR
nit« 05 ONLINE
500 286 8800 • CA
438~2031117433
05131
DEBIT CARD PURCHASE. AUT 052918 VISA DDA PUR
STARDUCKS
800 702 7282 • WA
4387842081117433
15.00
12.95
15.00
5.011.418
IlAll Y 8ALAHCC 81184VARY
PATø
IIALMICI
DATE
DANCE
04730
20.499.99
05/18
18.128.72
05/01
20.484.99
05.21
18221.61
0504
20.104.88
05122
18.18742
0507
19.754.88
0523
18,087.55
0509
19.73948
05/25
18.052.55
05111
19.724.88
osta
17.625.02
05114
19.645.40
05/31
17,810.02
05/15
18.151.72
CMI 1400.2243Ø for 24-hour Bank-by-0h~ services or sonofret to vnirrstdbank.com
.....vc~jo
Bat la it./ ~
1~
tb
SIJNY GM
I' ' E
FOIA Confidential TreCZIIIONEsiD ENTIA!
TD-DOJ-00000210
EFTA01595508
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vnirrstdbank.comPhone
1400.2243Phone
500 286 8800Phone
800 702 7282Phone
800 782 7282Phone
810 782 7282Phone
820 782 7282SWIFT/BIC
PURCHASEForum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.