Skip to main content
Skip to content
Case File
efta-01595631DOJ Data Set 10Other

EFTA01595631

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595631
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
ID Bank i.e STAT. von OFAunONT 9•911; SblenWI P0100: Cos, Rel• Polars Arming I: Accour4 • I ors 19 PUMICE, NOR OIRVallat TD Framer ChtC9919 ACCOUNT SUMMARY SegInring Eferenas ElecOonIcDeposIts Other Cock% Electronic Parnms Ending Balance 6218 90 10.000 00 0.26 10.678 96 5,540 21 Average Edema Boone* Interest EArned This Perko IrCarosi Pail Year-ID-Oa% arrinat PneccntSKY YPTICI Forne:' Days in Poned 8.125 11 0.26 026 C OS% TOW kV OW 90.1od To Pr. Yew Tad Cvesliell rtes $0.90 $10600. TVS liaturand Nom Nee I•41F) 90.00 $70.03: DAR1 ACCOUNT ACTWITT Eleerzenie Depeelts RSITING DATE DESCIOPTION 0903 Other Croats POMP DATE DUCRINDOW 01/18 INTEREST PAID Stblelst AMOUNT 10.000.00 10.000.00 AMOUNT 0.26 026 Elearenie Payments Manna DAM DESCRIPTION 12/24 'me 12/27 01/02 01/04 01704 01/04 0907 01/15 Sumo* Auoukv 63.00 25126 77.00 14.72 1,606.00 8.000.00 493.48 5000 20949 10.67896 Call 1400-937-2000 for 24-hour Bank-by-Phone services or connect to www.Idbank.com *Mania NC Oval" TDIIONI.KA SDNY_GM_00006561 FOIA Confidential TreCnONEIDENTIAL TD-DOJ-00000429 EFTA01595631

Technical Artifacts (3)

View in Artifacts Browser

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

Domainwww.idbank.com
Phone1400-937-2000
SWIFT/BICDESCIOPTION

Forum 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.