Case File
efta-01595501DOJ Data Set 10OtherEFTA01595501
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595501
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank
Amtrica wax Coneen en, ~Jr
AVILOOP LLC
STATEMNIT OF ~WIT
P•98.
3085
S181~1 P4, 10.3*
Mr 01 2018~ 31 2018
Cusl Re7I7
Peen" AØ/40:
DANN ACCOUNT ACifv/TY
®x4Ø Payments 9:0811 mnd)
POSTING DATE
VeD:FOPTIEDI
03)06
DEBIT CARD PURCHASE. Ala 030418 VISA DOA PUR
15.00
STAROUCX3
880 182 7282 • WA
438/M2001117433
03/07
DEBIT CARD PURCHASE AUT 030518 VISA DOA PUR
15.50
HERTZ 10U. CHARGE ATS
8/7 4114300 • NY
431708.24)01117433
0307
ELECTRONIC PMT-WEB. GCOGLE PAYMENT U50314FY31
5.00
0309
DEBIT CARD PURCHASE. AUT 030718 VISA DOA PUR
15.00
STMIBUCKS
800 782 72,2 • WA
438708200 1117433
03/12
DEBIT CARD PURCHASE. AUT 030918 VISA DOA PUR
15.00
STARBUCKS
600 782 7282 • WA
438706200111 7433
03/12
DEBIT CARD PURCHASE. AUT 03101B VISA DOA PUR
15.00
STAROUCKS
MO 782 7282 • WA
4387062001117433
03113
DEBIT CAFt0 PURCHASE. Mir 031118 VISA DDA PUR
1300
STARBUOCS
830 782 72 82 • WA
/38m2oo• I • /433
03)16
DEBIT CARD PURCHASE. MR' 031418 VISA DDA PUR
15.00
ST/MUCKS
41:10 702 7222 ' WA
4387(42001117433
03119
DEBIT CARD PURCHASE. NIT 031618 VISA DDA PUR
15.00
STAROUCKS
830 na 7282 • WA
43.7062001117433
03/21
DEBIT CARD PURCHASE. ALIT 031918 VISA DOA PUR
15.00
STAPOUCKS
MO 782 7282 • WA
m7882001 11 7/33
03/23
DEBIT CARD PURCHASE. AUT 032118 VISA DOA PUR
16.00
STAR/MGM
800 7827202 ' WA
4387682081117433
0326
DEBIT CARD PURCHASE. AUT 032318 VISA DOA PUR
15.00
STARDUCKS
TOO 782 /282 • WA
43871362061117433
03/27
DEBIT CARD PURCHASE. AUT 072818 VISA DOA PUR
100.00
THE RANCH PRO SHOP
GARDINPR
'NY
438788200 1 11 7433
0127
DEBIT CARD PAYMENT. AUT 0321318 VISA DOA PUR
31.58
48341988 5110PIFY GCMG
HITP5.5183PIFY ' IL
4387862001117433
03/28
CCD DEBIT. AMEX EPAYMENT ACH PMT A5118
73.00
AMOVAT
Call 14300-224-5583 for 24-hour Bank-by-Phone s0r.'icey, M crinne.:1 10 wwvd.tc1h,nk coin
•
SL)
qii ii
FOIA Confidential Trect:IONFasO ENTIAL
TD-DOJ-00000197
EFTA01595501
Technical Artifacts (14)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
300-224-5583Phone
4114300Phone
600 782 7282Phone
702 7222Phone
782 7282Phone
7882001Phone
800 7827202Phone
8341988Phone
8706200111Phone
8708200Phone
8788200SWIFT/BIC
EPAYMENTSWIFT/BIC
FOPTIEDISWIFT/BIC
PURCHASEForum 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.