Case File
efta-efta01595396DOJ Data Set 10CorrespondenceEFTA Document EFTA01595396
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01595396
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Ei Bank
Affina /SR OleMallifa ore
41140011 LLC
sturnitxr0rACCOWI
RF
Mann" hitl:
Cei Rate
Iran Accra. *.
d3
MA4IMI5yAIINIt
OMIS ACCOUNT ACTIVITY
Dac
Parmi. (conlimad)
M
'
ING
DESOCIMON
170
DENT CARD PAYRIENT.AUT 011615 VISA DDA PUR
RACKSPACREMAIL APIS 210i12Ø • TX
eieee):0•04el
lem
DEMI CARO Pt ROJAS".., AUT 0118 15 VISA DDA PUR
STARRIM MAIN122015)9
CHARLOTTE • NC
4Mk61KOPMM0
El I
»FAIT CARD PURCHASA. Mit 011913 VISA DDA PUR
AMOWT
40.00
7.90
24.33
DIF110115)14491)»3
MANOWSTER • el
4:117TeNteMAM
1123
DORT POR. ArT 012315 DDA Pt/ROCARD
32181
&MOUNT< Onl
*AIT,
• WA
EMEtadliteSilei
10.6
DEMI CARI) R:ROIASE. AUT 01241S VISA DDA PUR
xtt Eton-rom:mort eirw YORK
• MY
4100
4:1704243»ndel
1128
MIT CARI) PURCTIASE, AUT012415 VISA OUA PUR
21.15
EX/101~1M. 91.6090
WHITE MAINS • KY
418NeKiW)1441
1,20
DEBIT CARD PURCHAST. AUT 012)15 VISA DDA PUR
50.00
NN TIIRNPIKP D Z PAZ
42PASS011 C031 • Hl
ak6200reMael
3/30
PEINT CARI) ftEllAn, AUT 012813 VISA DDA PUR
13.45
TMEWAIIE CAM AT DEKA
MANOUSTEll • Na
43E•662,Xe»)444
SdbIoul:
95524
111ILY IIAL‘NC1
an
RALANCE
DATE
BALANCE
12/31
08.622U(.1
1120
47.37512
la
68423.10
1/21
42.350.99
1/5
48.31440
1/21
RIMAIS
171
67.'1940
1/26
66y81.18
1/12
67.681.63
1/24
6496203
1113
6704146
1/29
66.911113
1/14
67.42322
1/30
46.590.58
rdl 1-800-224-556.1 for 24-11nur llank-hy•Phtme 54.-TViCCS nr monte ln owtrattbank.cont
sonoorarter te444....rnmottonrrn
SDNY_GM_000061 72
FOIA Confidential TreCONEIDENTIA"
TD-DOJ-00000040
EFTA01595396
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6496203Phone
6704146SWIFT/BIC
ACTIVITYSWIFT/BIC
PAYRIENTForum 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.