Case File
efta-01595603DOJ Data Set 10OtherEFTA01595603
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595603
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
IM Ban
An041449k
161010,WW/10M Roe
E
STATEMENT OfAC000/44
NF
Mummy‚ NIW:
Ca Pitt
Irian MOWN*
11d2
Mn 21 2011449r n /no
aisialtinp
Mamma
ACCO:IN St M14 kRY
Iftynnuig 1141449,
4.168.56
Annte ColacIalBobeoe
16.102.94
0•94t1.rcd.t.
MOONS
Psami Pod Sn Paw!
0.65
IfILIMI Pad Yea9.5541/14
1.24
nem. 4 PAIliell4
40,357.91
Maml Percenues Yield Etimod
003%
End .o/ Ildow.
9234.31
05s lo Petal
31
MILI' AfAX.9NT ArlIvi i Y
Otkar C AWN
91011901141t
utsurnmA
4410144,
334
WIRU TRANSFER INCOMING. 35269691 IC/FREY EPSTEIN
4500300
430
FRU ATM REBATE
ICH
4/20
intuissr PAID
Antom:
45,00.1.68
Ekarce419y165144
ItierDNO DATE'
inatrilUN
AMOLTIT
3/23
run -Rome POI. WEB. RK OF AMER MC ONLINE PMT LITTTn*R1023POS
41a8
3/24
ACM MAM. CM AMWAY PAYAIENT •" 1444140.11599
31.00
3/27
eTnasIn Debi Oolicie NIW
MOCOM
Tymfa DEK 0:45191171
337
ELECTRONIC ?MATED. PAYPAL INST
MINESSTORE
9.99
3/21
ELECTRONIC PAIT.WEB, PAYPAL DM OCR ITIMBASIORE
21.76
3rn
ItECTRON1C PMT-WEB, AMEX LPAYMENT ACM EMT NY:4S0
140539
3/27
FIECTROMC PMT.WEB. MICK WAYMEN7 AGH MIT W6906
3,540.00
3229
CLV: KOMC
-WC1A ALLY HANK SIKAAMIR •••• 47$39
2I,U09.00
DMIJ FOS,
MI21109674. ALT MM DIM BURCH W.CH
93.95
WANE READE ST01111 3RD NEW YORK
• NY
43
KONTO ATM DEBIT. "•"4512110967S. AUT INWIT DOA WITHDRAW
20300
CARDIRONA.,:a5P
NEW YORK
• NY
447
ROMC
BK OF Malt MC ONLMC mu ClUmINSOZ3POS
SODO
171
METRONIE MAT -WEB, AMEX APAYMENT ACH ?MI W4 196
2.103/30
417
LUCI KOH IC MI AMA. AMEX ll'AYMtNT ACM 4511 W0514
1.64702
191149141.
4035791
DAILY DAWCE SLIOAAAY
ovol
11•1Aral
3.20
4,I OS 16
1/23
4343.56
3/24
19.192.56
3.27
3465442
3.29
„3.654A2
/Mir
MIANO,
4/1
13.42967
43
10377.67
VI?
9230.65
4/20
9,23413
Cdl I400-917-2000 for 24-hiwr HanA.41y*Phone saviors or mmmcl m %mtv raank .com
r...n mw Iasi ItilloOlAlCopeninglak.
SONY_GM_00006463
FOTA Confidential TreCIONEID
ENTIN
TD-DOJ-00000351
EFTA01595603
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
OS16Phone
3465442Phone
400-917-2000Phone
4035791Phone
4410144Phone
4500300Phone
5191171Phone
5269691SWIFT/BIC
INCOMINGWire Ref
TRANSFER INCOMINGForum 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.