Case File
efta-efta00618122DOJ Data Set 9Other120 Part Monceau
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00618122
Pages
6
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
120 Part Monceau
Detail Or ExpenSe
PrOMer,Mlexancler
Tyy.4
Flo1Oing roren
Cablo
Oaie
Ilurn
liarno
o
Spla
Cno:k
7r.alestni
••
Caie urter
Chick
Cno:k
Chick
Cnork
Chick
Cnork
Chtck
Cnork
Chick
Cnork
Chtck
Cnork
Chick
Cnork
Chick
Cno:k
Cno:k
Check
truck
Chyrk
Chuck
Chyrk
Cnock
Cnock
7r.al fare labnr
Eloarc
x0141022
Corroasi
• 0513.2014 119
V00
06012014 groa Pay AlbonoCaro
07.012014 CuoclPoy 4.10nlo Gro
0801,2014 groa Pay AlbonoCaro
08%20146007lPoy 4.1Ort Caro
0.01.2014 Pron Pay Neo% Caro
I 1.01,2014:6007lPoy Aket Caro
11262014 153
V03
1?382014 Cuert Per Moria Caro
Abolo Giro
•
Cyro
abono Guro
•
Caro
abono Gero
AIDe.10C4ro
abano Gro
Albano Cato
Ake.10C4ro
abano Cato
anelo Gyro
abono Garn
Unni, Gyro
Albono Garn
Albrino Guro
12012014 Orar*
01.01,2015:0din7
02252015 Orar*
03'312015 Odin:
04,302015 OH»)
05'3020150din:
06172015 Grana
07.002015 Ordna
080120150din7
08302015 Orillno
10012015.0din7
10302015 Cifro
127302015.r bo
0031,2016 Ordna
027172016 1060
Chrck
Cnock
Chyrk
Cnock
Chyrk
Cnock
Chyrk
Crack
Chyrk
Cnock
Chyrk
Chork
Chyrk
Chork
Chyrk
Cnock
Check
Cnork
Chick
Cnork
Cnork
Chick
Cnork
Check
Cnock
Chrck
Check
'n141680614
My,
A0071
Sembor
Or Yrtc«
Vc.<1
No.0fler
Dotornbor
Fob.
kIsch
Acril
May
-Va
-vy
>el
Stpcombir
Gribber
tio~nabor
lanaary
01r23.2014.Foes
near. Bank
02122014 groa Pay Fltolo, Bank
031174010Fee
Fun,. Bank
05062014 Pron Pay F17.914, Bank
(15,13)2014:1>nra Per FN.
06232014 Pron Pay FPL
07,302014.Cuerl Par FPL
08142014 groa Pay FPL
0.062014.60eclPoY FPL
10072014 Pron Pay FPL
10072014.600cl Poy FPL
127152014 Pub W
FR
01/%2015.4e14.151
FR
0211 2015 Pub W
FR
03 12 2015 Aula«
FR
05 152015 Pub W
FR
OG11 2015 Aula«
FR
07 122015 Pub W
FR
08 172015 Au».1V
FF5.
06152015 .4ab W
FR
11.172015 Pub W
FR
12'2820IS aula
FR
0122.2016.Aub W
FR
032320161121
iPl
03'2420161125
FR
08274016.1134
FR
05062016 1196
iR
elonIng.tatcloo4Prn9
Cno:k
0127.2014 %
C,407 Car', Charge
04142014
041E2014 104
Che7k
04142014 105
Cf4>:k.
4'212014110
Che7k
06'012014 119
CrOdt Can] Cbarrio 06002014
Chrck
i 06012014 190
&Con, C.4,114
To'.8 P0perifsiirci. K.
R:tons C.4,114
Pcbrat. Gror
Rctonr Cam. no
Acem 0r.le
Toial Propan Corriol. re.
i %bens C-34,04
F.4.01“ Bank 14365
700.56
OuG
Ouci.an
OuGen
Ouci.an
O~
0
Oacio
O~
0
Ouci.an
OuGen
Outitan
OuGen
Outitan
OuGen
Ouci.an
OuGen
Ouci.an
Ouci.an
OuGen
0.icitan
OuGen
Outitan
Ou4, 7n
Out4An
F.e !Link 14365
wP13 Unnes Webpay 419056
fa91r6ank14365
FPL Drott Ry04bl Eloc "Inni 1272589376 Fie Bank 143%
C14110214P1. Pannen, MR Oil Pennen
F mer1344/ 14365
FPL Drott DIM Bot Pyrnnl
r4olor Bunk 14365
E enn<
E irane
E enn<
E ocinc
E enn<
E oaric
E enn<
E oaric
ecirc
E oaric
ecirc
E OCtlie
re
E OCtlie
re
E OCtlie
E *ane
re
E *ane
re
E *ane
re
re
reken
Ouckon
Ou c knn
Ouekrn
Ouclit”
Ouekrn
Ou dm
by,
Clien
OuGcn
()Len
OuGcn
Oen
OuGcn
Oen
OuGcn
Oaciion
Oaciion
OuGcn
Clien
apte, Bank 14365
Fe
Bank 14365
*pkt Bank 14365
nokr Bank 14365
Lanchcapina røflar.
0.0ton
Conlorl 8 eyrtermc inplelos plur loux1/e010.7:konet ord chorges
iklatonab lot mon partlag. Mel
Oire:ron
ILator Fw rronporkn3 ravn
04 don
aanciatapina ror Moy
ILeMøpn9lot am
Pal controtrontar
andecming la Joe &kn
OuC44n
Our,ten
OLICiliOA troa cora <baron
Oriciron
70006
000
1.500.®
1.500.0)
1.500.®
1.500.0)
1,500.01)
1.500.0)
940
1.500.0)
1.500.®
1.500.0)
1.500.®
1.500.0)
1.500.®
1.500.0)
1500.00
1500.00
150000
1,50040
1 200110
1500.00
1 200110
1500.00
1.600.00
.33.100.1:0
384.0
674.73
326 43
255.58
43022
517.83
50
594.80
97124
68610
56807
364.53
41633
415%
37683
815.91
53033
566.35
618,13
114306
147.06
535,13
435.54
478.92
341.45
411.92
38803
13186.40
50000
43750
24516
2500)
50000
$000)
I95.0)
1.0000)
EFTA00618122
120 Parc Monceau
Detail of Expense
ProspertMexander
I
na.
Dala
Hum
Hame
Mao
60111
D4t
CrocItCamICImmo 06144014.
•
Total Momr:Cenuel 15.
TomnoenaMmint on lumiato
alJaktul !Mat CaTO Cha n
29503
CM6k
00'552014133
RAmm 6.1mile
Nemme Man Mlm, 8 MOY
Cupen
2590)
Cnack
09Ø2014136
RA:m. Omme
LanZeming torsep1oMme
Oucloin
500G0
Clmek
1OØ2014141
04.mme.Camm.•
sa.mmayma IM OcloOm
lOtiMen
5000)
CrAM
19072014142
RAmoCarnim
ProsnAo wask cut Nms alen
Oucloin
37503
Cm« en Cnne
10162014
Tam PloM.M6ylml 1m
Pm! central. lego.«
cmcnen mede emd Omme,
487 50
CrAM
10'552014147
Rclunr. Carn ne
Pram/A/mask cuinms aten
0,mm:A
35003
plm:k
i 6352014 143
Pcmtrm CA, k.
1551smorp3 IM Noventor
0uMen
5000)
CnoM
11A2.2014151
Rcium CArim
Hm, Plill Par Pall
Outiiin
75709
Clm:k
11.55.2014.552
Acemm CA, In
kiltene. p4Ms Pc« Paul
0.,Men
i 94 48
CnoM
11!202014154
RA4m.Camim
I..mMome lor Clammetw
OuMen
50003
Onmk
12'162014157
AcemisCamm:
Meine vast.
0uMen
350(0
CnoM
i 2314014 161
RA4m. Ora*
klamilalkePadaem
0.mAen
262.35
Chmk
12'312014162
ActennCam.le
lar0smor3 laJan
OuMen
60000
CnoM
01.052015 CAAM
Tom. Pram: Genia. bm.
Pm! antroi.t *raa.
E
Oun.ken
50.00
CrAM
01.312013169
RA4m.C.amno
Lan:4645'9 le<5445
OuMen
50000
Olm:k
02532015.173
Acem', 6550e
155654ce
OuMen
500.(0
CrAM
03352015.176
RAm6Carrillo
sanMoMma
OuMen
500.00
Clmek
04'352015C-Crel
Tota McoemOcemes he
Inem anel,lmikan
OuMen
43550
Chack
04302015 182
RA4m. Gamme
LAAmmo
OuMen
500.00
Clmck
06532015.184
04.mmt Car, k.
la-Minme
OuMen
500(0
Crack
06302015 187
RcbunCArila
La•Ammo
OuMen
500.00
Cneck
00'352015 192
Pcmtrm Car, k.
la-Minme
OuMen
500(0
Crack
09'202015196
RcbunCArila
La•Ammo
OuMen
50000
Cneck
10512015.19.
Incemm Car, le
1552mme
OuMen
500(0
Crack
•
11!202015200
' Tom
RA4m. Omme
La•Ammo
OuMen
50000
Cneck
12a2015C-Cand
PreAr/m/
i-c
OuMen
199.(0
Crack
1N292015204
RA4m. Uroe
La•Ammo
Ounium
50000
Cneck
12/3)2015.68561
Tow 6.,,priocrim, im
OuMen
100(0
Crack
03214016 1129
•
Rcium.C..unno
Lan.temo
Pagm Bank 14365
50000
Cneck
04524018.1133
RzemisCam. le
lan5mme
r Mk, Bank i 4385
50000
Clmck
05032018 1137
RzeminC4n•Be
Orv/man,
r Mk, Bank i 4385
500(0
"rnalOn•Orm)lanOmMnn1)
.
_
.
1723823
65.
Cno:k
01.032014.1011
F6e da Kue Ullen
gas
ruguraank 14365
65.73
plm:k
02124014.1018
rkern /›..1:1c thlbes
941
589km Bank i4385
90.44
Cno:k
05014014 1029
F6e da KM< Ullen
gas
FlagbeBart 1
17.73
Cnmk
05052014.1030
r66n AM< Ullbes
545
rb9M(lant 14965
127J
Cno:k
06'202014124
F6e da KM< LbIllos
Gas
COMen
35.46
Clm:k
OB212014132
Neise PUB< Mlbas
Gis
Omnen
30.46
Cno:k
12'192014158
F6e da KM< UsIllos
Gas
OJMen
117.63
plm:k
051520t5182
Nem NAM M1164
CAs
0.,Men
12.10
Cno:k
02112015169
F6e da Rek LbIllos
Gas
OJMen
12.73
Chmk
0352.2015 17$
Nem NAM Mlbas
Gas
0.,Men
14.31
Cno:k
04132015179
FAc da KM< Unllos
Gas
OJMen
12.73
CrAM
05'202015183
F6e da KM< 1.1111km
Gas
OJMen
12.73
Clsack
0617,2015.188
Flerm Nem< M1164
Gas
0.,Men
1213
Crack
02.'1320151B8
'.
F6e da KM< UsIllos
Gas
OJMen
12.73
CM..
05174015191
r Iren RAM Mlbes
Gas
Onsten
12.73
Crack
09'152015193
Fl:. da RAle lhillos
Gas
OJeken
12.73
CM..
16152015.198
nroa PAI c I/11164
Gas
Onkon
12.73
Crack
11:172015201
F6e da RAle lhillos
Gas
0.icken
12.73
Cneck
03'20201151124
Flerøn KM: Mines
.941
i' aplet &mit 14365
704
Crack
03'2120161127
Fl:. da RA.4c Unen
0492663.0
Pag1x Bank 14365
17.73
Crack
04224016.1135
• Fl:. da RAlc Mulm
.0402663.0
Pag1x Bank 14365
17.73
- 01a10.31
instwance
444.3)
Clseck
01,314014 1018
Insurano: &press
labilt> iona
ank. Bank 14385
282.7e
Clseck
03642015 174
Immune. Omen
Hause Summe ~MIMA Per Pæl
Ou Men
72 50
741.111«...va•CO
85528
IL49.1 aua
Chack
03(62014.1020
Glanes 1). Bomon
~Hen
Fygiv Bank 14355
5000.(0
iTelalLagalloos
500000
Menanrous
Cntix
01512014 1014
Groonasy Francial GA-0
Fliglor Bank 14365
1.12003
Oenens1Jcvnal
01,1312014
Mecelbneom 'Sovna simeemnem
Res fort
115.33
GOI1Oralkillnal
01)382014,
kluollanoom bigri oxp
Reol ESI"
19.10
EFTA00618123
120 PUG Monceau
Detail of Expense
Prosper/Alexander
TA»
Delo
Ilmno
Oleo
BOM
Debt
no•al Josn
12312014
To .:Imm To ihooplckonrop:41inisoolaraous 1:40urSon
22261
Check
01.01 2015C-eon:I
011xe Cep«
(.pene roped eling
(Elden
7.59
Cno:k
0/032015 165
Ficton.C.amito
/0:40 140000
Outran
150.00
Check
0109,2015 106
vow/ Sorel^
Mov 0 M:0390
04,314/11
1500)
Cno:k
00'142015180
&tons Carl»
/.two 2 toe, ago ox.
040•49
75.00
Check
04 14,2015 181
(Mtn PoJ
Move 2 *Os. elm elc.
030440
750)
Cno:k
•.Check
04202015 COS
'Hagman
•01hce
Waoloss rouXt. Por Pod
°ULM('
42.37
04212015:~
/.1.‘c
Sm6o4
090449
460
Cne:k
07,222015 CCard
Oinco Copo:
Prtxor Po. Pa/.4
Cue/4n
l0539
Clovng co* • al pycliato
-134145
Cno:k
12132015 oozed
Glitre Rep«
Coder,
21.19
c.roi rhiceilano7.o.r.
1981.16
Pool
•
Croat Card Cnno
0609,2014.
D40119, Pool Sonto
Sollam liom Fob to May
41Mon erode coedCW*0S
600/31)
Check
0610,2014 121
toss LIC
Reps. pool solo Ml
Cu Gen
193.0)
Coat Card Cnno
06302014
Fit Poo: CNYln96 ROpalf SW6402164
Mr4h/t ~ice for Ana
4...ickon cr.« owe; cnamos
900)
CmOt Carol Chem),
0722,2014.
Fea Poo Clr. .no6 Reps. Sencof
Mol* tome, lor My
axkoncrt0t cad Chary,,
99.0)
Croat Card Cnno
01104.2014
Fit Poo: Clorin9 å Rook( Son.00s
Ropar araln
OW4345<r«It C451 chamos
25.60
Croat Cart Cho.*
0614,2014
1' ea Pool Ckra626 Reps. Sen•cof Inc
Pool Samoa ler And
Q..dencrt0t cad CheM11,1
900)
Croat Card Cnno
0623.2014
Fon's Pool Gloaming IL ROpalf 546.003 Inc
130:1 540,1611419.94~
a.1:904CrOdt 44510145110
135.60
Croat Card Cna•oo
10202014
Fnis Poo:Owinga Ronal( Son.00s la
M50110 6143100 for Celobor
041904 CrOdt C451 ammos
90.0)
Check
25,2014 C-Card
Fobs Poo' Gin rvd6 Reps. Sen•cof lm
klolml toniob M.Norm/fat
Code.
90.00
Cno:k
12152014 C.C.ud
•
Fnis Poo:Conga Repair Son.mos Inc
sonlco foe Dec.
Cluchsn
17500
Check
0103,2015C-Card
Fen', Pool Clear«, 6 Repsr Semmes Inc
Mort* tonocele. Jim
Cocoon
I 75.0)
Cna:k
0211,2015 C.Card
Fon's Pool Cloning6 Repair Bolaot Inc
How nem conn0go
044/46
1000)
Cheok
03062015.0 -Cord
r
Poo, Clennp6 ReperSwoes Inc
Morthlry toniob
Cu C1,09
75.00
Cna:k
0405.2015 CCan:i
•
Fon's Poo:Corkya RepairSonoma Inc
31.10/114565140
Cocoon
175.02
Check
05<0.2015 C-Cv0
Poo, Clerifq 6 ReperSwoes Inc
Mo-d/1 Some,
090499
285.0)
Cna:k
0611,2015 CCan:i
Fans Pool Glowing IL Repair Sonoma Inc
mostly sonic*
Cocoon
175.09
Cho:k
07,13.2015 C-Cv0
pea Pool Cleorinfl Repsr Semmes Inc
Mr.», Seam
090499
i 75.0)
Cne:k
07,302015 CCan:i
Fans Poo: Clorina *malt Son..cos Inc
/44r9/114565140
Cocoon
175.60
Cho:k
0639,2015C-Cv0
Fen's Poo Cieang6 Repo. Se, cos Inc
.14.5-41046054ce
.090499
265.0)
Cne:k
10662015 CCan:i
Fon's Poo: CNYInM6 Rop8rson.00s Inc
/44r9/114565140
Cocoon
175.60
Cho:k
12032015 C-C,v0
Fen', Poo Gapenga Reps. Se, cos Inc
1.4,-.1,/, Some,
000449
240.0)
Cne:k
0107.2016 CCard
Fora Poo: Clorino *malt son.00s
Mor044Sonnco
01349.61
175.02
Cheok
•. 0320,20161122
en', Poo ~m6
Reps. Semen In:
kol* Strie,
Faollreank 14365
175.00
Cho,: k
•Cne:k
0321,2016 1128
Pot Poo' Clean ,3£ Ramie Swam Inc
26060
r4o1or Bonk14365
265.00
00102016 1132
Fat Poo ~ma å Ramie &Wow In:
Inmico 26872
par Bonk 14365
q5.Ø
4.465.00
Socur*
09%2014 139
Sherlock Seamy Syslems
~dom. urrim la J* lo Demeter
030430
266 49
0211,2015 170
Storlo:k Sacanly &Moms
~Horn/ SONIC°
Oodan
25649
Chock
03122015 175
Sherlock Semi* 99$19110
kortlama smie,
Ou den
12026
Cna:k
05292015 185
5/5164:43 Sams* Syslems
~Sot; &Woo
OuCluin
i2825
Chao
0615.2015 195
Sherlock Semi* Systems
Ma-tIong smie,
Guden
12020
Chock
12264015 209
$2"erlo:k Secw47 Sesame
Ma-dormg urrim
Ou den
'2026
- CIaI Snotty
1.0256.3
Slope
Chock
01072015 C.C.vd
Wc4: Palm WI Slott
Jan
Oodan
191.67
Chock
01%2015 C-Car0
well 94.6n Min Sept
FeD
Ou den
212.0)
Cna:k
0210,2015 Ceara
Vail Palm Ski Slott
MW
o Cluin
21202
Cho:k
03 11 2015 C-Cv0
well Palm Ahn Skri
SIC449e wit
0/den
2120)
Cna:k
00122015 C.Card
wool Palm WI Siont
Swags, ull
Crackon
21202
Chock
05'152015 CCrd
Well Palm Ain Skri
SW*, unit
0/den
2120)
Cna:k
Ø'114015 C.C.vd
Vic,: Palm AIM Slott
facrago WI
Colon
21202
Cna:k
•.Chock
0713.2015 CCatd
wool Palm AIM Slott
Sx.aao unt
Colon
212.00
06 17 2015 C-Card
Well Palm Ain Sent
S1C44,4 ene
0/den
2120)
Cna:k
09 15.2015 CGro
wool Palm AIM Slott
/44<orono>.4
OoMon
212.02
Check
IQ 13.2015 C-Car0
well Palm Ain Slo44
SXYage one
0/den
21200
Chock
II/162015 C.C.vd
Vail Palm AIM Slott
Slaw.* one
Cocoon
212.02
Check
I 12/242015 °cad
Well Palm/an
Sloage one
Goden
212.00
011292016 CCrJ
Well Porn Mr. Sict.t
Sloage one
Goden
222.60
2 958.27
• 0212.2014 1017
•.
Cot
Yiou P4mB01Ch
310316 &MX 14365
14610
44141
03132014 1023
Get onfiem Pen Boson
oater Bank 14355
70.96
I 111.31/2014 1028
CotorWool Pan Roach
hoalet bit
310316 &WM 14365
6060
EFTA00618124
120 Parc Monceau
Detail Of Expense
Prosper/Alexander
I
rrp•
Ona
Hum
!Mime
11
Data
Cm& CM Charge
06052014
Cdyaf Wogt Pola Baden
demer 811
0.40encre44Cartichames
271.88
CmdtCaroCrape
07052014
.1242011,74004461koch
Watet de
ClAckenin104 crd chines
137.72
Gran Genf Chao
0814,2014
Cdy«Wou Pan Bosch
%%au b
0Jancrodecam charger
14145
en.« Caro Cape
oenzon
.04 <4 Via Feen Beach
Water CM
2,04,e9c,e04 cerd chem.,
202M
Gran Genf Chao
1007.2014
Cay et Wou Palm Bosch
Warb'
addartat cam chames
18629
Gene,
I I , 102014 C-Card
04M Yied Pela Beach
Weeer
Ou den
I 72 49
Che:k
i2152014.CCmd
Cme «Wau Palm Begeh
Warbt§
Ou dan
167.89
ehe*
01.092015 C-Card
00rof Wau Pein Bosch
Wag MS
Ou den
20444
Check
02102015 C-Caed
CdyedWou Palm Bosch
MW bi
04044n
22307
Chek
03122015CCard
.46rd Via Feen Beach
Made
Ou den
16719
Check
•.Chek
04992015 CC.vd
Cet et 19eu Pan Bosch
dran bi
04044n
172.49
05'262015 C-Catel
Cry d WM Feen Bosch
dat
Ou den
20003
Check
06112015 CCed
CH et West Pan Bosch
12464 011
Out an
158 .70
ehe*
07132015 C-Catc/
0d oi Wett Puen Beach
1\a0411,1
Ou den
14547
Cha
i0134015.CCed
C4y of Via Polar Bosch
1246. 811
04044n
14.49
Che:k
11282015 CC.vd
Gay olVime ParMB044h
12.55X
Ou don
34400
Check
12242015.aard
.06re WeetPeen Beach
darbt
OL, Gan
24003
Che:k
01,14.2016.CCed
06W Wog P0411 Begeh
dar BH
Outisn
46087
ehe*
03'202016.1123
0e/of Wett Puni Besah
03225118225
4gler Bank 14355
391.74
Che:k
03'212016 1128
06rd Wau Paar Besah
Wafettil
r 4022 Bank 14365
32423
- dal Wate
•
•
472249
Ra Hemd <Ga
impiovemas
fiettronw'Appioncerteniture
8619213
Cm« Cars Cha* rd
05'272014
date Fete Toob
710.4.0144 hoeed n0:21319111,40:Ck
4.0kon <rede cae char002
45.56
Ch<01,
06234014 125
Sroneek Said Systems
Dopan Mt dann System
04044n
110000
Check
07072014.127
5Ndock Saat Systems
Fre pmmen Im aha Walen
0..Gen
1.40322
Cha
07:102014 Odoct Pay Das Fan Gay
fya cu ol Ihobig f ans 0 WP (OL gorch
04044n
61443
Chmk
ozebsou 120
1(edat LEG
4aty 2 & Install 4 °Aar Fenn m nsm pah O. Gen
9000)
Che:k
07912014 129
KtidarLIC
Romeo 8 toinstallyAttcusiumpans2441or nsOucÄcn
79800
Cheik
11)12,2014 0-03/41
Deine Ans Enledernen,
instaI nedlmht e. toe mang arm
0, Gen
499.93
Cha
1202014 1062
Veranda Volamkua
MA/F1302 Ractaimal Woodl Motel Ca. TartFaula Bank 14365
477.00
Check
11242014.1065
denJ
Irin 6 Lanknes
a01a Bank 14365
142500
Check
11299014 1071
den J. Asse
aps
Faat Bank 14365
2761.30
Check
02252015172
Eden Arte Enteeertnent
Ihn toll na electnce sm«. Im 07613
ducken
7.04103
Check
03202015 C-Gvd
Homo Ans Entedanmom
InWl nee leas by to 44190)0401vIneay
0.iden
285.00
Check
03202015.0-Cal
• Dem, Ade Entedermen1
Final poymentIor m. decede sernce
Oa Gen
4.184(0
Check
03'312015177
&ans Galle
006 mpar;Icnebr$e cm, ekelnc
Ou den
40000
Total Elochonedellineodaturo
Horne Repa tandeonce
2210
CMck
01.102014 1012
Gen* Baff IM
0406 Bank 14365
1100.00
Check
03272014 96
Kev14/
(Team,. Mar e baden nnalon In.
Gaden
7926
Check
0327,2014 97
KcykuU.0
Ropar 3M me et scuth mal cm«
Oudian
7500
Check
03'312014 101
uevkar U.0
Ne• mal fenddltie bes. cextete
Gaden
90(0
Check
04022014 102
ICAvUsU.0
17601(21,1 010 frone & reu 60:41 as IMMOOS Oudian
960.00
Check
04092014 103
Neukar U.0
nererecl arges oncesde rew
enclperi;Oueen
6400)
treck
04'16'20141%
44414VU.0
Reeddome aua on
ak
604.0EF 0.duin
5%.%
Check
W222014.107
1(e444i U.0
Pneweatmand lad de dank a-0 Otck w11,040ten
4.70120
Check
0.232014 108
Keda4U.0
Reed( 8. Klug hureo.vo edlem
04240
7950)
Check
04232014.109
•. Keek4i 1.LC
itemd lease med onOoda dne) onmets en nOude,
367(0
Check
05054014 111
KtvIat LLC
Reed( omosod totat In es Siaa ,1049 ard ceOuguen
22750)
C'edk Csid Chem.
05132014
• lasulgeon Sewkes Ine
A,C ccencemear Sei IQ °Name Mt
gucken credlt cadumes
2900)
Check
05132014 112
Kedat LLC
OMA C401441442,4410411neontiock
113ucton
141900
Check
05132014114
•214414/
nopp' ped ha1ga
Quoten
275(0
Check
05202014 117
CeadolCano
Prmauto man
ducken
150.03
Check
05232014. HB
KeekattLC
61,012001404030(
Outkan
55000
Check
05052014 120
.114414/1.1.0
nernove 240614111561epeveallon Ihereu 4499090,m
45000
Check
05102014.122
44416t
141011090 liegepNmmpamheia Sepaotlu Oadan
19500
Check
0149‘2015C.Card
After 54e
depur Reldgendar
Oucken
39326
Check
01902015 Geig
Ih* Homo Dopet
Pals tot mach le
04240
75.91
Check
0205.2015C-Card
• Lee Nee 01,4n64/2
naos, man drein im
Outeton
531.3
Check
02184015 Geig
taxten %gross
cm. 410150. Pof Paul
0.05k4n
1%00
Check
02152015.171
fin Mutant Sam. Ina
In. 4445265
Onsien
720»
Check
07,302015 189
&Uns Canule
Lambeapt
Cuduln
50000
Check
08172015190
&Mn, Cade
Clean an cd Seme kt Iodler
Ou den
50(0
Check
08254015 CCaed
64'4w
64/54,0,05,446/4
Outun
15000
Check
18132015 197
pY el Ca.
0,0464,01'1444,
Ou44en
sesoo
Check
musamssoo
Raun. Calla
IRepair Wa4094
Oaden
15000
EFTA00618125
124 Parc Monceau
Dead of Expense
Prosper/Alexander
Type
0414
Hum
Homo
Oleo
scat
Doti
Chk:k
Totalsame Remora Wertenerne
01:15201626
01,152016.298
01)152016 207
0131,2016 209
R:t4n f. Cm it*
Rat, s Cam ils
Dario] Cue
&tan Carl»
Plop andInstall 21 parkin; area teas
'Open
Mama for Maps:km time lies
Olden
72000
2)2.74
" meal Came%
Oucen
Lard:mapo
Chicken
28000
50000
19120.45
Hausalmed Goodie Suppllos
CredItCerdChenpe
07292014
Theo-km. 04844
fleeced eat %maneseason
aotken credit mud domes
547.0
ICI**
04142015 CCard
Bel Ban 6 Beyond
Tnn enfainlye Bed
0uden
105.99
7414114auselekl Gads, Steles
6
Impeovernents
thee
0306.2014 1019
James Canso
Pager Bank 14365
280000
Check
06012014.1020
ewes0 Samell
flv41242
', awe Bonk 14365
138.75
Chock
05202014 115
Keekas LLC
!mull sofa no ofd of the azck
Ouckon
1.79803
Chock
06202014110
Keeker LUC
hula. 6 piing ceps 65 new deolson he dock Ovaien
6116%
Chock
06202014 1034
&eve Ka iandor
row/puma
Papa Bank 14365
773%
Chock
07012014128
mtar üC
Ne•lehl for Oie Pack
0.0.ten
1294%
Chock
08,212014 1043
Gore Bon
124 Pam Wancoau 4C
Paola, Bank 14365
25000
0eren
06252014
52edock kart Syslenn
Carecion.C*127 ues 3140330 nol 51403220ucaen
Chock
1007.2014 143
Guyon Coreirtellon LIMMIlod
Deposal for 4d camels 6 dock stair
Ouckon
628600
Chock
102220141050
Les 2vors Mons
Palk. Bank 14365
1,16432
Chock
19282014 1062
Lane Moon
raipoy Bank 14365
25000
Creek
I1.072014150
Can-on Consauctron Urtimled
mvit 2_50Jcco repels. entrance poll. ramie. OOucken
9298%
Chock
11)102014 C-Gvd
la mane Diget
Flu paean for Mo hunIcenie sum%
°aeon
4924430
Cheek
12%2014:155
Gran Canine/son Labeled
inflame 0122141
0.04en
8775.%
Check
12/192014159
Guyon ComiruePon
lems 03
Ouckon
214636
Check
I 12%2014 160
Recns Camtle
Macenal for Paden.
°aeon
1.21802
•
Cheek
12/282014 1074
ttlanonn
FdOke Bank 14365
500.%
Check
12,312014.163
Ft4t4ns Gunk,
Bee Bade% priors
Ouckon
2.40000
Cheek
08152015.194
Kekka, üC
Pal end grove Mrrcene screens
Ogden
690.%
Check
01.222016 208
R4t4ns Canute
Rear doe. Pm CeMe.anclor
°aeon
29500
Check
03262016 1130
Maim
Papa Bank 14365
380000
cal 4, Prove-rents
insulallon Soreeo
•
44 63 14
Chock
08282014 134
\lamer lone
Trauma clean up «Fool
Ogden
4.12537
Check
09022014 135
Mama Zone
Trauma clean up tral Pkyrnonl
CLICkOil
4.12537
Check
10282014 145
P4ulalion Serve« Inc
Ho. combos« allis a no. slab
OUCket
299580
'real
nine 5e,, se
interior
11245/4
Chock
07022014.1035
Ronald Skolem View
F eke Bank 14365
1.40000
Chock
0/.02.2014 1037
Ronald Shalom Ilona
r-lotoy Bank 14365
1.336.98
Chock
07%20141030
Redd Sheens View
F ogle Bank 14365
1960.71
--
Chock
07052014 1036
Ronald Shalom Ilona
612'14 prop times
Papa Bank 14365
4.59000
Check
07,102014.1040
Road Shalens Meese
nauper
Pagle Bank 14365
1 1/88 80
.
Croat Card Chno
08212014
Panful Flays 6 Dos% Ctr
/Aetna dos. Masses abate.
0.40mn cm% ca•dchames
1.116.97
Check
082120141044
Brut, Shalens Meese
124 Pert Monceeu
Pane Bank 14365
2000%
Croat Card Chno
08222014
Spina kluelo 6 Gran's.
Metro lot Tartlet bo,aoom shaper
*SRO, <feat caql chafers
3.134.78
Crepe Cord Chine
Itieezths
11...mone Fates
/Amenebt te 5 mere% here Depot ell cul darsen 41,04 coed charges
905.16
Check
10'1220141049
Sr.% Mattes flans+
124 Pam Wancoua LLC
Falk, Bank 14365
1.91556
Chock
1622.2014 146
Oriel %eke%
Instal humors, screens 6 rOVIe loi shown, O.c.en
937.19
Chick
19'2420141061
Nan J Min
11%81
F aa2, Bank 14365
2800.00
Check
10012014.1053
Raved Sheers Plena*
COP Expense Reettensteneni
Faoltn Bank 14365
2500 00
Chick
11/172014 1067
ABC Cape: Home
ABC.8uy
Pau* Oink 14365
7847)32
Check
11/172014.1050
ABC Co•pel 6 Home
herring, ABC Comets
r agle Bank 14365
Imooco
Chick
111172014 1069
&troy:
Piet Bank 14365
120800
Chock
11:1320141060
ABC Co•pel 6 Horne
C09)01
refl. Bank 14365
3.15886
Check
11.222014 1066
Palm Beach Mae, ALetion
tan 1673
F'aI Bank 14365
562542
Chink
11.'2,2014.1060
*eve 0Comxir
.3/POPO, e61310101,
apte Bank 14365
500%
Chock
11.292014 1069
Venarse Yrakshou 8 Moro
hatastem Mislay
raw, Bank 14365
5.060.00
Chink
11,2,2014100
ABC Creel6 Horne
124
refl. Bank 14365
310%
Chock
0107:2015 1076
Revit Shalom Hone
Rolmbose RSVP • Pod
Rae, Bank 14365
1.300.00
Chock
0404.2016 1131
Arcandoring Serve.
Flasks Bank 14365
'9503
48293 05
Palming
Chink
08102014.123
Kevkar U.0
Peeseure clean eats to te mimed part from a 0,04en
496802
Chock
06112014 1032
The Pain Sloes
Pant
realer Bank 14365
1.47722
Chock
07/02014 1039
Ronald Shalom Maw
:pant &ling roan
F:nior Bank 14365
241.68
EFTA00618126
124 Parc Monceau
Detail of Expense
Prosper/Alexander
11114
one
Hum
Nam
It
Chock
08212014131
Many Races
Ire. Parana
Oudinn
2074.56
Check
0826.2014 1045
The PartSlye
Ftrik• Bank 14365
37046
Croat card Clurgo
0901/2014
ThOPart Slum
Pani
q..Ickon croak rag charges
TT7.62
Dan Card Choy.
09012014
The Part Dm
Pam
Olden credo calcium.,
630.0:0
Chock
09C6.2014137
Marry Earn
Panay
Ouguin
1.60620
Check
04092014 139
Wiley Cayes
Panlrg
Orden
3290.0:0
Croat Card Mayo
09,102014
The Parc Sim
Panay
g-Irgon creature charges
225.78
Check
0023.2014 140
Ma/Inca/ices
Panlrg
Ogden
2426 .00
Croat Card Campo
10012014
Cho Parc Skye
Panay from 929/14
cr.Skon met caul themes
41340
Check
10'142014 144
Ma/Inca/ices
gm mmHg
Ou Own
41)09.62
Croat Card Campo
10212014
Cho Parc Skye
Panay
4.ICkan mat caul themes
64914
Check
10'31204140
kurny Oars
Panlrg. elg.
Ou den
1,731.09
Chock
120520140040
Try PAIN Sias
Pan, por Son
Orlon
1528.91
Check
12062014166
Itarnyfleces
Panlrg.
Durum
4 ASO 48
Check
0102,2015:64
My, Pecos
Panay
Ou Gen
3206.16
Teal Partin?
35562.31
Total Irronnements
426135
Plea Emu
Coos& Jame
0141/2014
Cousin ales depose ger doers, seem
.SPLIT.
10).000 (0
Total Real EWAN
ICO 000 CO
TOTAL
968.454.18
EFTA00618127
Technical Artifacts (132)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12012014Phone
12013169Phone
12014110Phone
12014132Phone
12014162Phone
12015177Phone
12032015Phone
12062014166Phone
12132015Phone
12152014Phone
12242015Phone
12264015Phone
12312014Phone
14565140Phone
15201626Phone
16152015Phone
1622.2014Phone
18132015Phone
19072014142Phone
2102015Phone
211 2015Phone
2112015169Phone
212.2014Phone
2122014Phone
2124014Phone
2152014Phone
2152015Phone
2184015Phone
2252015Phone
2252015172Phone
2314014Phone
2532015Phone
2589376Phone
306.2014Phone
3062015Phone
3122015Phone
3132014Phone
3140330Phone
3202015Phone
3214016Phone
3225118225Phone
3262016Phone
3272014Phone
3352015Phone
352.2015Phone
3642015Phone
4022014Phone
404.2016Phone
405.2015Phone
4092014Phone
4132015179Phone
4142014Phone
4142015Phone
4202015Phone
4212015Phone
4224016Phone
4232014Phone
4302015Phone
4445265Phone
4499090Phone
4524018Phone
4924430Phone
4992015Phone
5014014Phone
5032018Phone
5052014Phone
5054014Phone
5062014Phone
5062016Phone
5102014Phone
513.2014Phone
5132014Phone
5132014114Phone
5174015191Phone
5202014Phone
5232014Phone
5292015Phone
6002014Phone
6012014Phone
6052014Phone
6112014Phone
6112015Phone
6143100Phone
6144014Phone
615.2015Phone
6152015Phone
6172015Phone
6202014Phone
6202014110Phone
623.2014Phone
6232014Phone
6234014Phone
6252014Phone
6302014Phone
6302015Phone
6352014Phone
6402164Phone
6532015Phone
7012014128Phone
7022014Phone
7052014Phone
7072014Phone
713.2015Phone
7132015Phone
7152014Phone
7172016Phone
7292014Phone
7302015Phone
7912014Phone
8102014Phone
8142014Phone
8152015Phone
8172015190Phone
8212014Phone
8212014131Phone
8222014Phone
8254015Phone
826.2014Phone
8274016Phone
8282014Phone
8302015Phone
8619213Phone
9012014Phone
9022014Forum 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.