Case File
efta-01595590DOJ Data Set 10OtherEFTA01595590
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595590
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ai Bank ......trimmon.nwarnme
NANA MAR(INX0 6TATTRMO Aromta P419 Nonni bind:
Cr* Rd r.
Prawn Mcrae P.
'Si
DAILY ACCOUNT ACTIVITY Chucks hid - damson/
DATE
TENN Mk
AMOTIrt
7,7
127
1.300.00
SANWA% I.X0X0
LIcaNstv Pa3mest4 e067No 0372 rtorwrIMN
AMCNiff
617 mar CARD PURCHASE. 19' 6443121109678. Aur 052516 VISA DDA PLR
7.05
KRFATION
SANTA MINICA • CA 6.17
DEBIT CARD PUROIASE. '••••45121109678. MIT 962516 VISA DDA PVR
19.11
NANsot" IIIIRDSA9TA MO BANTA MON/CA • CA
678
DEBIT CARD PURCHASE, •••"31512 I 109878. Auras's% VISA DIM Mgt
1697
TENDER ORION SANTA 202
BATA MONIG ' CA
679
0.21(TRONIC PMI-WEIL PAM4./ DUST XPER MURAD LLI 66.34
713
FIECTRONIC PMINTS, AMEX 'PAYMENT ACM MIT W7906
ROOM 7/18
DENT CARD PLROIASE. •" 0•4512110678. AUT 011616 VISA DDA FUR
200
INIVLINICOSLA Call!
VENICE • CA Submit" 2.10937 Savior Oars.
POSING OATE
OLSOCINIDN 7.20
MAINTENANCE 121:
2301 2503
DARN BALANCE SUMMARY
DATE
STANCE
DAR
PALM[!
420
A:94.36 7/11 2.790.10
671
4294.47 7/14 3,790.10
677
4.:67.41 7113 19.790.10
616
4.: 50.4 7/IS 20.152 10
619
4990.10
219
20,M2 10
115
2.090.10
NM
M.217.33
111
790.10
Call 1400437-2000 is 24-linur Rook•hy•Phone evi.x or connect lo www.ulbank.ctim
pat Areniet knot /Net MA I NO AINIANN
10
PROT1
FOIA Confidential TreCON,EIDENTIAL
TD-DOJ-00000327
PROT0
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1400437-2000Phone
301 2503Phone
4512110678Phone
619
4990Phone
671
4294SWIFT/BIC
ACTIVITYForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ 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.