Skip to main content
Skip to content
Case File
efta-01595524DOJ Data Set 10Other

EFTA01595524

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595524
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank Ainal(0 M.n (oaten cm Ss& AVLOCPLLO Marrow or WZowo POPO 345 Strienor PeR4 Sao 01 2018440 30 2018 Cued lid• IN1nory Omni 0' DAPLY ACCOUNT ACTIVITY Electronic Payments loontlibued) W.ATING WOE CirSCR/P11ON 09113 DEBIT POS. AUT 091318 DOA PURCHASE WHDLEFOS U90101 • MON NEW YORK - NY 4147682001117433 09/14 DEBIT CARD PURCHASE. ALIT 091318 VISA DOA PUR PANORA 5RFAO 6015% PEW YORK 'NY 42476820,' 1'7433 09/17 DEBIT CARD PURCHASE. ALIT 091518 VISA DOA PUR rHC COFTLE SHOP NEW Oa% • NY 4353,46202' /433 09/17 DEBIT C.ARD PURCHASE. AUT 001318 VISA DOA PUR STARAUCKS TOO 782 7282 • WA 414,44200 i.7433 0917 DE1311 CARD PURCHASE. MN 091318 VISA DDA PUR STARDUCKS COO 782 7282 • WA 42676620:'117433 09/17 DEBIT CARD PURCHASE. AUT 091418 VISA DDA PUR STARDUCKS MO 782 7282 • WA 424,642001117433 cran a DEBIT CARD PURCHASE AUT 091618 VISA DOA PUR STARIMO(5 CO3 782 7262 • WA 1341682001117433 09/19 DEBIT CARD PURCHASE. AUT 091818VISA DOA PUR RENTAL CAR TOLLS 877 6809711 • A2 4/67662001117433 0820 DEBIT CARD PURCHASE. AUT 091818 VISA DDA PUR STAANA/CES MO 782 7282 • WA 418 ECMOC I/ 7433 09/21 DEBIT CARD PURCHASE. AUT 0919111 VISA DOA PUR STARDOM% EEO 782 7282 • WA 428766200 1117433 09/24 DEBIT CARD PAYMENT. AUT 092218 VISA DDA PUR SROPFY 5505303 HTIPSSICOPIFY • II. 4!$7862001117433 0824 DEBIT CARD PURCHASE. ALIT 092218 VISA DOA PUR STARER/C1(5 NO 782 72$2 • WA 424,08200 11, 433 09/24 DEBIT CARD PURCHASE. AUT 092118VISA DOA PUR S1ASIOLICKS 800 782 7282 ' WA 428161328:1117433 09.25 DEBIT CARD PURCHASE. AUT 092318 VISA DDA PUR STOMUCKS 800 782 7282 • WA 438,44200i17433 09/26 DEBIT CARD PURCHASE. AM 092415 VISA DOA PUR srAFieucuS COO 782 MO • WA 4337662001117433 0927 CCD DEBIT. AMEX EPAYIAENT ACH PMT A6490 1120.01 15.00 15.00 15.00 15.00 12.96 1500 15.00 31.58 15.00 15.00 15.00 15.00 274.00 Cal! 1-800.224-5563 for 24-hour Bank-by-Phone services or connect to wwve.tdbank coni PP< -Ir.. ton*. IIP 5 Lye SDNY_GM_00006365 FOIA Confidential TreCONEtsLID ENTIAL TD-DOJ-00000233 EFTA01595524

Technical Artifacts (13)

View in Artifacts Browser

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

Phone1 2018440
Phone1-800.224-5563
Phone2476820
Phone2676620
Phone5505303
Phone782 7262
Phone782 7282
Phone800 782 7282
Phone8161328
Phone8766200
Phone877 6809711
SWIFT/BICACTIVITY
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.