Case File
efta-01596055DOJ Data Set 10OtherEFTA01596055
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01596055
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ID Bank
Nona Slog Carman Bare
STAITsmort OF ACCAsna
HARK ASSOOKIIS INC
PTA/6
LSJE
Sa*ms'IPYl00:
615 LEXINGTON AVE FL A
Cusl Rel•
NEW YCISK NY $0022-6146
WOW, MaXiill
euskasts Analysis
MAKAWKIMMK
of2
Aas DI 211 Wass is 20,2
Account a
ID rww accepts Real Thies Payments?
wen ranna b WO/a mat vo M seen cant Real rim PIPPWA9
WhitS MOM you an IMPS nil
eseo*oi0 Asmara sant Troup RTP SriC41 ennexamelf. Pis Is ems nen In consumers wenn,. ar4 ownnera
.g.mdn veo use fl an° TO wore. se en eskirePaIR ..weed. Plato be uelvisat Pe you may riX *PC of mons
RTPs on beer et a new wee a PM a runty st or otlanyee rell.001 n. M Jared awes. neon yet ittbenkraWRIP
lawn mart
ACCOUNT SWARM&
Elernirq Balance
5.870.000 55
Average Collecled Seance
5.870.000.50
Meerut Earned ITO Rerkel
0.00
&dng Balance
5.870.080.50
Interest Reid Yeer-io-Dete
0.00
Annual Petcentege Vlekl Fianna
0.00%
Den In Pence
31
ONLY ACCOUNT ecTrwrY
No rtansactiona Mb Susemen Pence
Call 1.800.937-2000 for 24-hour Bank-by-Phone services or connect to wwv .tdbank.corn
E....wit.... Oh
SDNY_GM_00007225
FOIA Confidential TreCOMEIDENTIAL
TD-DOJ-00000601
EFTA01596055
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1.800.937-2000Forum 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.