Skip to main content
Skip to content
Case File
efta-01595509DOJ Data Set 10Other

EFTA01595509

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595509
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank Amtrka PAag Coffee n ent Barh? AVLOOP LLC TD Business Convenience Plus ILOue UC E STATE V947 OF ACCOUNT 9998; 1046 SaIWINAI PØ: Nit 31 2318-Mn )0 2018 CuSI Re717 ~Ws ~1 17 Account* ACCOUNT SMINARY BoginriNg BØ 17.51002 Aven~ Selena 12.083.40 Desalts 100000 bluest &meal Des Paled 0.00 Saul Pt Yein.toDier 0.00 Omen Paid 30000 Amami Pee:~ WM Eiened 0.00TS Electronic Payments 9,009 99 Boys h NOW 30 Erato Solana 13.50003 DAILY ACCOUNT ACTWITY De Øe POSTOW OAT OWCRIATION AMOUNT 08/05 MOBILE DEPOSIT 2.50600 °era MOBILE DEPOSIT 2,500.00 Suentat 5.01:0.00 Checks Paid wØ1 vorr masses« wwwwwww ~so*, AUAAItl unw SAeNN PAr~ DATA !BIBAL Itl. AMOUNT 08/18 1058 300.00 Stibletek MOO Electronic Payments wnONC WY? DASCIolmON ANOuNT 06/01 DEBIT CARD PURCHASE. ALIT 053,18 VISA DOA PUR 7.00 PP FACEBOCK 402 935 7733 • CA 13870020C 1117433 OMM ELECTRONIC PMTATEB, TO AUTO FINANCE LOAN PYMT 002901101018523 30311 0604 DEBIT CARD PURCHASE. AUT 050218 VISA DOA PUR 15.00 STARCOCKS BOO 782 7212 • WA 43/8 76021X,' • 1. 7433 0604 DEBIT CARD PURCHASE. ALIT 080118 VISA DOA PUR 11.46 RENTAL CAR TOLLS 877 6930711 ' A2 4387682001117433 06105 eTrensfor Debit, CMS Nor 6.000.00 WAnsta lo CAC 4312489 34 imps °Dare* Debit Cram Slot 300000 Tranda lo C1(4312180638 OM DEBIT CARD PURCHASE AUT 000318 VISA DOA PUR 1100 STARBUCKS 100 782 7282 ' WA 0)79$2001117433 Call 1-800-224-5563 for 24-hour Bank-by-Phone services or connect to vnvw.td ha n k.ccn sew:~~~ mew. AA itsw~o~ 0i0 SDNY_GM_000063.:5 FOIA Confidential TreCONEIED ENTIA TD-DOJ-00000213 EFTA01595509

Technical Artifacts (7)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone1(4312180638
Phone1-800-224-5563
Phone402 935 7733
Phone4312489
Phone782 7212
Phone782 7282
Phone877 6930711

Forum 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.