Case File
efta-efta01595603DOJ Data Set 10CorrespondenceEFTA Document EFTA01595603
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01595603
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
IM Ban
An041449k
161010,WW/10M Roe
E
STATEMENT OfAC000/44
NF
Mummy‚ NIW:
Ca Pitt
Irian MOWN*
11d2
Mn 21 2011449r n /no
aisialtinp
Mamma
ACCO:IN St M14 kRY
Iftynnuig 1141449,
4.168.56
Annte ColacIalBobeoe
16.102.94
0•94t1.rcd.t.
MOONS
Psami Pod Sn Paw!
0.65
IfILIMI Pad Yea9.5541/14
1.24
nem. 4 PAIliell4
40,357.91
Maml Percenues Yield Etimod
003%
End .o/ Ildow.
9234.31
05s lo Petal
31
MILI' AfAX.9NT ArlIvi i Y
Otkar C AWN
91011901141t
utsurnmA
4410144,
334
WIRU TRANSFER INCOMING. 35269691 IC/FREY EPSTEIN
4500300
430
FRU ATM REBATE
ICH
4/20
intuissr PAID
Antom:
45,00.1.68
Ekarce419y165144
ItierDNO DATE'
inatrilUN
AMOLTIT
3/23
run -Rome POI. WEB. RK OF AMER MC ONLINE PMT LITTTn*R1023POS
41a8
3/24
ACM MAM. CM AMWAY PAYAIENT •" 1444140.11599
31.00
3/27
eTnasIn Debi Oolicie NIW
MOCOM
Tymfa DEK 0:45191171
337
ELECTRONIC ?MATED. PAYPAL INST
MINESSTORE
9.99
3/21
ELECTRONIC PAIT.WEB, PAYPAL DM OCR ITIMBASIORE
21.76
3rn
ItECTRON1C PMT-WEB, AMEX LPAYMENT ACM EMT NY:4S0
140539
3/27
FIECTROMC PMT.WEB. MICK WAYMEN7 AGH MIT W6906
3,540.00
3229
CLV: KOMC
-WC1A ALLY HANK SIKAAMIR •••• 47$39
2I,U09.00
DMIJ FOS,
MI21109674. ALT MM DIM BURCH W.CH
93.95
WANE READE ST01111 3RD NEW YORK
• NY
43
KONTO ATM DEBIT. "•"4512110967S. AUT INWIT DOA WITHDRAW
20300
CARDIRONA.,:a5P
NEW YORK
• NY
447
ROMC
BK OF Malt MC ONLMC mu ClUmINSOZ3POS
SODO
171
METRONIE MAT -WEB, AMEX APAYMENT ACH ?MI W4 196
2.103/30
417
LUCI KOH IC MI AMA. AMEX ll'AYMtNT ACM 4511 W0514
1.64702
191149141.
4035791
DAILY DAWCE SLIOAAAY
ovol
11•1Aral
3.20
4,I OS 16
1/23
4343.56
3/24
19.192.56
3.27
3465442
3.29
„3.654A2
/Mir
MIANO,
4/1
13.42967
43
10377.67
VI?
9230.65
4/20
9,23413
Cdl I400-917-2000 for 24-hiwr HanA.41y*Phone saviors or mmmcl m %mtv raank .com
r...n mw Iasi ItilloOlAlCopeninglak.
SONY_GM_00006463
FOTA Confidential TreCIONEID
ENTIN
TD-DOJ-00000351
EFTA01595603
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
OS16Phone
3465442Phone
400-917-2000Phone
4035791Phone
4410144Phone
4500300Phone
5191171Phone
5269691SWIFT/BIC
INCOMINGWire Ref
TRANSFER INCOMINGForum 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.