Case File
efta-01595460DOJ Data Set 10OtherEFTA01595460
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595460
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Ei Bank
Armilerthimi Diewenlim
AVILOOPILC
3•0028430.2CIAL WURM,' MOM
MA/0~11R 41 03101
Dusiness Coevtaience Plus
Ao-OCOLLC
E
STATOMILwr Of ACCCart
P•lo
I613
Demo
kt 0/ 201740,28 3817
C« Relt
9345193373.7041•••
Paar,' Maai*
1244193153
~SP
924.5191178
ACCOUNT SUMMARY
&mimi.% &luxe
~Gratie.
&0%3.78
3.00000
HaOroele Paymeno
374400
Udvx Waldnwala
13.00
Pedro Das<
7,316.64
Amor Colleded Dame
61734
~I
Peer
Veld End
OØ
Des in ~cd
28
IMILY Aeci/ENT Aclivirv
Ote.Crtdos
9•2119.30412
ttEltoneni
~INT
241
VARE TRANSFER ~ING,
MARC HOU0511
380300
Ør1:
3810000
Oma* Noes
MONO DATE
verarmt«
•8101893
2.2
DEINT CARD PURCIIAS.E.AUT 013117 VISA DDA PUR
1500
STAR13VCICS CARD 112UMD
8007327282 • WA
iont9707111743i
2)6
LUC I RUW P1.11.9.1.11, 111A1511) }INANLY WAN PYNT 012901101048523
3$0.11
216
DPIIIT CARD PAYMENT. AUT 020317 VISA DDA PUR
223.98
AT 1 BILL PAYSICNT
300 331 Oft:0 • IX
«MMO 117433
DPIIIT CARD PeRCHASE, AUT 020217 VISA DDA PUR
15 00
STARRUC1CS CARD RELOAD
EO 752 .281 • WA
D1748100111703
2/6
TIÆCTRONIC 1•MT-WED.GOOGLE PAYMENT USPOOTVTIA
500
DEPT CARD N.:RAIIAS34 AUT 020517 VISA UDA PUR
15.00
STAM/MS CARD RILOAD
OOM •281 • WA
3017998,93n17all
1111
DEMI CARD PUR.ClIASI:, AM' 021017 VISA DIM PUR
13.00
STAROUCla CARD REIMAD
10070 7282 • WA
4313006Ø111703
2/10
DUNT CARD PCRCIIASE, AUT 021411 VISA MAMA
15 00
STARIRKICS CARD RELOAD
60071372E • WA
4115:4200111701
121
DIMT C.AltD PURCHASI, AM' 021817 VISA DDA PUR
15.00
STARMAXSC.ARDROLOAD
Ø76273R1 • WA
49702001111413
vn
agaat Dat Delso Ma
3/803X10
inwin* CK 4312430531
Cali 1.8Ø2245S6.7 fee 24-haur Rank-hy-Phone services ne cnnneel In wviwiclhank.com
tepanali Fa. Teca4k• Opa Russen.
10
SDNY_GM_00006260
FOIA Confidential TreCON,EID
E N T IAL
TD-DOJ-00000128
EFTA01595460
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
wviwiclhank.comPhone
3017998Phone
3810000Phone
4193153Phone
4312430531Phone
4313006Phone
8007327282Phone
8101893Phone
924.5191178Phone
9345193373SWIFT/BIC
PURCIIASForum 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.