Skip to main content
Skip to content
Case File
efta-efta01595489DOJ Data Set 10Correspondence

EFTA Document EFTA01595489

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01595489
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank Amtrkel 3/4 1Coneen eat ltirlr AVILOOP LLC STATF111847 oc AC3/4 11fir Mw: SIAIMRII PRIOR CNN Rely 3/4 1" Man 0: 1044 "F. nt wit nnt n• en• DANN ACCOUNT ACTIVITY Saw* Payminti (oontInuml) POSTING DATE oelauFmOv A414)01•T 10/18 DEBIT CARD PURCHASE. AUT 101617 VISA DOA PUR 15.00 STAMUCKS CARD RELOAD 800 782 7282 • v/A 438~001117433 10/20 DEBIT CARD PURCHASE. ALT 101817 VISA DDA PUR 1500 STARBUCES CARD RELOAD 800 782 7182 • WA 4387882001117433 1025 DEBIT CARD PURCHASE. ALM 102317 VISA DDA PUR 15.00 STARBUCKS CARD RELOAD 800 782 7282 • WA 4387012001117433 1026 DEBIT CARD PURCHASE. AUT 102417 VISA DDA PUR 15.00 STAROUCKS CARD RELOAD 800 782 7282 • WA 42878820i • I" Dt32 10.27 DEBIT CARD PURCHASE. AUT 102517 VISA DDA PUR 15.00 STARRuCKS CAM RELOAD 807 782 7282 • WA 43878820C I' 7433 10/30 CCD DEBIT. AMEX EPAYMENT ACH PMT A8096 35.00 DEBIT CARD PAYMENT. AUT 102717 VISA 00A PUR 31.58 40,82611 SIACPIFY MUG 1411P9SHOPIFY ' 43811582001117433 10130 DEBIT CARD PAYMENT. AUT 102817 VISA DOA PUR 12.95 MIX 08 OWNE 800 2566.10 • CA 438708200: 117433 10131 DEBIT CARD PURCHASE. AUT 102617 VISA DOA PUR 15.00 STARBUCKS CARD RELOAD 800 782 7282 • WA 4357682001117433 Subtotal: 675 44 DAILY BALANCE EIVIEMARY DATE «LAW% OAR aiLLA7A7L MOO 7,867.76 10118 7.046.85 10102 7.837.78 wiz 7.031.85 10/04 7.442.65 10125 7,016.85 10/06 7.422.65 10/243 7.031.85 10110 7.408.85 1027 8.98E85 10111 7.091.88 1020 6.90/.32 10/13 7.076.85 1021 6.902.32 10116 7.061.85 Call 1-600-2244563 for 24-hour Bank-by-Phone services or connect to www tdbank con, ~4~ rOce~1,0.~..1"••~..."1.3/4 121 SDNY_GM_00006301 FOIA Confidential Trect:IONELD ENTIA! TD-DOJ-00000169 EFTA01595489

Technical Artifacts (10)

View in Artifacts Browser

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

Flight #AC3
Phone1-600-2244563
Phone800 2566
Phone800 782 7182
Phone800 782 7282
Phone807 782 7282
Phone8708200
SWIFT/BICACTIVITY
SWIFT/BICPURCHASE
SWIFT/BICSIAIMRII

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ 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.