Skip to main content
Skip to content
Case File
efta-01595516DOJ Data Set 10Other

EFTA01595516

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595516
Pages
1
Persons
0
Integrity

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.
ID Bank ARNINtslintC0IIV•848M Bee AVILOOP LLC STAITVINIT 0P ACCrAIIII P•90: 305 Salwneet PoloCI: Jul 012010.M 31 2018 CuM PM • P745193373.717-B—• Wows AXOS%. 0: 024-6193373 MOLY ACCOUNT ACTIVITY Electronic Payments teenthomml) WASTING. DATE tieSCR/PTION 07/12 DEBIT CARD PURCHASE. AUT 071018 VISA DOA PUR 15.00 STAROUCAS 813 7027282 • WA 4387662001117433 07/13 DEBIT W1E/PURCHASE ALIT 071118VISA DOA PUR 15,00 STARBUCKS MCI 782 7782 ' WA 13187.8200 1117433 07/16 eTrieralet Debit. Callas ner 5080.00 Tonle( Is C14312.80538 07/19 DEBIT CARD PURCHASE. AUT 071718 VISA DDA PUR 16.00 STAPSUCKS 830 782 7282 ' WA 4387602001117433 07/23 DEBIT CARD PURCHASE. AUT 071918VISA DDA PUR 15.00 STARDUCKS 830 782 7282 ' WA 43.768208111 7433 07/23 DEBIT CARO PURCHASE, AUT 072018VISA DOA PUR 15.00 STAROUCICS MO 782 7282 • WA 4357882001117433 07/24 DEBIT CARD PURCHASE. ALM 072218 VISA DDA PUR 15.00 STAROUCKS IMO 782 7282 • WA 4387883001117433 07124 DEBIT CARD PURCHASE. AUT 072218 VISA DDA PUR 16.00 STAPBUCKS 830 782 7282 • WA 4387862001117433 07/25 DEBIT CARD PAYMENT. AUT 072418 VISA ODA PUR 31.68 SICPIFY 53123815 ITTTP8SHOPIFY 'F. 4387882001117433 07/26 DEBIT CARD PURCHASE. AUT 072418 vise. DDA PUR 15.00 STARBUCKS 800 782 IBC ' WA 4387/582081117433 07/26 DEBIT CARD PURCHASE, AUT 072518 VISA DDA PUR 10.00 EM 05m(OSH • WI 1387682001117433 07/27 DEBIT CARD PURCHASE. AUT onsiavisa Dm PUR 15.00 STAREPUCK8 BM 782 7282 • WA 4387882001117433 07/3C CCD DEBIT. AMEX EPAYMENT ACH PMT 14402 201.00 Call 1600.224-5563 for 24-hour Bank-by-Phone services or connect to www.tdbank.com m.o....roc ..NI Them% hAtestnes•ft 87 SONY_GM_00006353 FOIA Confidential TrectIONEtsO E NT IAL TD-DOJ-00000221 EFTA01595516

Technical Artifacts (13)

View in Artifacts Browser

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

Domainwww.tdbank.com
Phone1600.224-5563
Phone3123815
Phone5193373
Phone6193373
Phone782 7282
Phone782 7782
Phone813 7027282
Phone8208111
Phone830 782 7282
SWIFT/BICACTIVITY
SWIFT/BICEPAYMENT
SWIFT/BICPURCHASE

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.