Skip to main content
Skip to content
Case File
efta-efta00809598DOJ Data Set 9Other

Recent

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00809598
Pages
5
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.
Recent Transactions Account Details Recent Transactions Spend Snapshot boigge kira R rc Titsurasuz, ?a• visa hatIA Pending Transactions (1) I 0 , w-tent.' JUN 27, 2017 2:07 PM CAREFIRST BLUECR re -rvd $1,751.53 INSURANCE Authorization Date & Time: Jun 27, 2017 2:07 PM Merchant: CAREFIRST BLUECR MCC Description: Insurance Sales And I Inripriniritina "eZCard" will be permanendy I PROT0 Sono : 001 NIt4/I Cue5ls: Il niLt11 (Ludo' Salad Illaikeued lima 'drills' fia...abl Pea tut iii:ded Polk R160y0 Ice lea Subtotal Tax Total Iht I an tel.) I)tit X0 Bistro IISDI Red 164 Plats. PI St VI 00802 tin/la/Ulf Moitdiant ID. Drivics ID: 7•Imina1 ID: Ct mull I Scs I ta : iansaction ard Typo: fn1 ount: ry: iiiii t TIP' Total :s STAN; Oath Cod.: Rysr, nsii: ACI Cods: TkANS ID: Mods: AID: AD: Pit I7:b1:45 0273 1214 PPX1I. 4 OOP $56.00 QO it) N 135 AUIH/IKT ild7ITESOICBSID Issuor eoeopeetioo 06010M00000 6806 06/71/20li 5:55 PM At164 9.00 16.00 0.50 28.00 2.50 56.00 0.00 56.00 ii(i. 414) Food: ' ( knot 53.50 2.50 11-1101- Ut6Pt I-old us -FD &Met( on intwl dlaYt We kmac rt Lusiumfit COPY PROT1 IIII F welcome To Hoe's Fresh Market 1F4-2 Estate Smi th B St me; Tho ..,F.A Cashie?- 1? 5.1:. GALA b?PLES .92 LB 4 $2.99/L3 m.4v::ES 1.05 LB 4 $3.49/LB ,..7.:..DARD ASPARAGUS 2 4 $5.99 .1:CADO.97S E 1 LB 4 $3.99/LB :ELERY lE4MN MW NATRL POPCRN 2 4 $3.S9 :ARDIS, MIN: 1LB BG PEEL SABRA RSTD RED PEPPP. 2 0 $4.99 BLUED AL BR UNSW OR: AMYS BEAN N RICE BURRiT: AMPS ESPECIAL BURRITO PACIFIC N/DAIRY MLK VAN ZIMA TOMATOES BOLTHOUSE EMS GRN G000NES BOLTHOUSE BLUE GOODNESS ORGNC UNSALTED BUTTER 3 0 $7.99 SG PORTABELLA MUSH CAPS 2 0 $4.89 SO DEL STRAW COCO YOG SO DEL VANILLA CNUT YOG 2 0 $3.79 KERRY GOLD SLID BUTTER 3 4 $5.99 GLACEAU SMARTWATER 1.5 L ECO ECO SHOP BAG 2 0 $1.99 J B JU2MBO 4$1 I3 .9 NSULATED BAG 71 FA :... FA FA 7.86 FA 4.99 FA 7.98 FA 2.29 FA 9.98 FA 5.99 FA 4.99 FA 5.39 FA 6.99 FA 5.49 FA 5.99 FA 5.99 FA 23.97 FA 9.78 FA 3.79 FA 7.58 FA 17.97 FA 2.69 FA 3.98 FA 27.98 A SUBTOTAL 193.05 TOTAL 193.05 CREDIT CARD 153.05 CREDIT ACCT 0.00 Item Count 34 Thank You For Shopping With US Today Returns: 24hrs on Perishables 7 Days Grocerys 7 Days on Claims Date Time Lane Clerk Trans 06/16/17 12:14 PH 2 21 90 .a uS7I Friday. June 16 2017 12:1A:G9 PM MID 365083 TID 00000002 Sequence A 020515161404 VISA DEBIT *was Chip Read Total: USD: $193.05 Mode: Issuer APPROVED 151548 AID: A0000000031010 TVR: 8080008000 06010A03600030 rSI: 6800 ARC: 3030 Lane I 02 Checker s 21 Trans V 90 The Issuer of this Card is authori4ed lo pay the amount shown as 'Total' upon proper presentation. I promise to pay this total subject to and in accordance with the agreement governing the use of this Card. PURCHASE LSS (0015a, RDDa." le-CtkrlJ1/4 PAU, UM PROT2 coo ig a. Rea for P1 bite) welcome To Hoe's Fresh HarKet 18A-2 Estate Smith Bay St.Thoma:, USvi 340-693-0254 Casnier: Ferlicla T. 34AND BUTTERMILK BIS: 2 4 $3.99 APPL ORG FROVLN CHEESE APPL ORG AMERICAN CHEESE APPL ORG MUENSTER CH A G RICE CRKR WASABI JDEAN MAPLE SAUS ROLL 2 g $8.99 7.98 FA 7.93 FA 7.99 FA 7.99 FA 3.99 FA 17.98 FA SuSTOTAL 53.92 TOTAL 53.92 CREDIT CARD 53.92 CREDIT ACCT 0.00 Item Count 8 Than< v:u For Shopping With US Today Returns. 24hrs on Perishables 7 Days Grocerys 7 Days on Claims Date Time Lane Clerk Trans 4 06/23/17 0544 PM 5 27 34 CUSTOMER COPY Noe's Fresh Market Red Øk St. flomas USVI MID 365053 TID 00000005 Sequence a 050623214429 APPROVED 009753 Credit Visa Sale * Swipe Total USO $53.92 Lane N 005 C $ 27 Trans A 34 6/23/2017 5:44:30 PM PROT3 Nelc:Te To Moe's Fresh market 18A-2 Estate Smith el St.Thotas USVI 340-693-u254 Cashier: RENAL03 V. RIPE BANANA POMEGRANATES 0 $1.29/LB 2 0 $4.99 STANDARD ASPARAGUS CHEERIOS 2 $5.99 BREAK 2% LF COTT CHS SABRA HUMmUS W RSTD PINE SABRA CLSC GUACAMOLE CLASS ROASTED GARLIC AMYS NON DAIRY RICE MACAR 2 0 $7.69 B H ROASTED PEPPER HUMMUS B H KALAMATA OLIVE TAPENA BLUEBERRIES PACIFIC N DAIRY HEMP MILK BOLTHOUSE FPS GRN GODONES NATHANS SLICED NOVA SALMN TOLFY PLN MINI PITETT 2 0 $2.69 KTTL KRNKL CHPS CRLNA 830 CLINTS SLSA ROASTED SERRA ORGANIC BLACKBERRIES TERRA MEDITERR VEG CHIP SO DEL BLUEB CC:0 YOG 2 0 $3.79 SO DEL VANILLA CNUT 'fOG 2 0 3.79 BARONIA CRC PENNE RIGATE SH OLIVE CHIPS SALT E VIN RASTAMAN DREAM TABOULEH 0.51 lb 0 S9.88/1b 7ASTAHAN DREAM TABOULEH 0.57 lb 0 $9.88/1b SUBTOTAL TOTAL CREDIT CARD CREDIT ACCT 1.95 FA 9.98 FA 11.98 FA 3.99 FA 5.49 FA. 4.99 FA 5.99 FA 8.99 FA 15.38 FA 5.99 FA 5.99 FA 5 99 FA 6.59 FA 5.99 FA 18.99 FA 5.38 FA 5.79 FA 6.29 FA 7.69 FA 7.99 FA 7.53 FA 7.59 FA 3.49 FA 4.89 FA 5.04 FA 5.63 FA 185.63 [repeated 3 times] 0.00 Item Count 32 Thank You For Shopping With US Today Returns: 24hrs cn Perishables 7 Days Grocerys 7 Days on Claims Date Tlre _ere Clerk Trans 06/27/17 .4:3..E ,su 2 53 181 Tuesday June 27, 2017 4:34:44 PM MID 365083 TID 00000002 Sequence 0 020627203433 VOID VISA DEBIT 0iIIIIPURCHASE Chip Read Total: USDS (185.60) Mode: Issuer APPROVED 163845 ATO: A0000000031010 TVR: 8080008000 IAD: 06010A03A00000 TSI: 6800 ARC: Lane 8 2 Checker 0 59 Trans a 181 The Issuer of tiis Card is authorized to pay the amount shown as 'Total' upon proper presentation. I promise to pay this total subject to and in accordance with the agreement governing the use of this Card. Cardholder Signature Coblg?.a.- Ebbs ?or mkiiikAlLiviot 01.5A PROT4

Technical Artifacts (6)

View in Artifacts Browser

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

Phone15161404
Phone273 1214
Phone3214429
Phone340-693-0254
Phone3600030
Phone7203433

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.