Case File
efta-01595595DOJ Data Set 10OtherEFTA01595595
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595595
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
al Bank
NosROM= CassilitaIse srAnmerr
ArocORT
Piot
3
Siowsmi RAM:
Oc. 21 2416Nov 202416
Red t
Cwt
ItlItliVICOOS
IMMi alre
DAILY ACCOINT ACTIVITY
Ekoroloc hymnal (corainsad)
1.000/0 0612
049/9:171014
AMCWT
11/7
HONED ATM DEBIT. ***1•45121109678. MIT 110516 DOA WITHDRAW
20300
57 WPTHST
NEW Vatic.
• liT
11/9
TIECTRONIC PMT-9/T.R. AMEX EPAYMENT A131 MIT MOM
1.10991
11/11
ELECTRONIC PMT-WEH, PAYPAL 171ST %PER 1TUNESST0RE
17.41
&Sul:
1.630.54
SUM< Ringo wmmmneTE
ILSCRPnPN
AMOUNT
11/18
MAINTII.ANCE FEE.
23.00
Sate/441:
25.00
DAILY %MANCE >13454ARY ail;
muktiew
Um% bAlma
1020
4.40126
1(V11
7.107.02
1071
4.317.62
11/7
1.90402
3024
4,253.50
11/9
795/31
10/26
4.243.73
11/10
3,793.09
1027
1230134
11114
3377.14
10/28
12,194.00
11118
3,732.84
1.800.9.37.2000 Ow 24-Moor Rank-by•Phonc ACTVIOCR or connect to xv,w.ttlhank.com
dps111,1r Sys 106.0.... 100 Smote*,
db
SDNY_GM_00006471
FOIA Confidential TreCONEIDENTIAL
TD-DOJ-00000339
EFTA01595595
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
w.ttlhank.comPhone
402
3024Forum 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.