Skip to main content
Skip to content
Case File
efta-01595530DOJ Data Set 10Other

EFTA01595530

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595530
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.
1D Bank mona mos ~ae hnIP AVL00P LIC STAT216647 07 ~ST P•172 40(8 ~H ~OS Cd 012018Ø 312018 Cusl Pelę 9315193373.717-F--• Plesars ~i O: W4-5193373 DANY ACCOUNT ACTIV/TY Elixtonks Paymisnls (contInue0) POSTNO 06'6 442420/26446 10/15 DEBIT CARD PURCHASE. AUT 101218 VISA DOA PUR 127.04 OULLSS ^OMOM NC 12•14A.536.5 • VA 4M/68200:Il /433 10/15 DEBIT CARD PURCHASE. AUT 101315 VISA DDA PUR 1500 STARE/3C(5 800 782 7282 • WA 4717607001117433 10115 DEBIT CARD PURCHASE. AUT 101115 VISA ODA PUR 15.00 STARSUCNS 880 782 7262 • WA 4367332001117433 10/15 DEBIT CARD PURCHASS AUT 101415 VISA DDA PUR 2.91 PANEM WAD 8018626 NEW YORK • NY 43870620C111 7433 10716 DEBIT CAM? PURCHASE. AUT 101018VISA DDA PUR 15.00 STARSuckS 800 /82 721Q • WA 42617662021117433 10/17 DEBIT CARD PURCHASE. AUT 101518 VISA DDA PUR 25.23 PST no Cl« FIFT1I PCW YORK • NY 407766700111/433 iona DEBIT CARD PURCHASE AUT 101518 VISA DDA PUR 1500 STAPSUCX.3 sto 782 7282 • WA 4367082001117457 1002 DEBIT CARD PURCHASE. AUT 102018V16A DDA PUR 15.00 STARIYJCSS 800 782 7282 • WA 4367662021117433 1022 DEINT GARO PURCHASE, AUT 101815 VISA DDA PUR 15.00 STARESUCPS 800 782 7232 • WA 43670120C l I 1 Nn 1(1123 DEBIT GARD PAYMENT. AUT 102218 VISA DDA PUR 31.58 SHOPIFY 56044247 I4TTPSSNOPIFY ' R. 43871672001117433 10723 DEBIT CARD PURCHASE. AUT 102218 VISA DDA PUR 18.91 PAPPAL 000ADDY CON 403 935 7733 • AZ 43/1100200'117433 1044 DEBIT GARO PURCHASE, AUT 102218 VISA DDA PUR 1500 STAROUCKS 800 732 7282 ' WA 4387.62001117433 10/26 DEBIT CARD PURCHASE. AUT 102418VISA DDA PUR 1500 STARNUOLS 800 '82 4262 • WA 4367662021117433 10/2i CCD DEBIT, AMEX EPAYMENT ACH PMT A5304 332.00 AMOUNT Con 1400.224-5583 for 2A-hour Bankby-Phons services or connoct to www.tdbank.com . . nar. salt4u• ~4 ~I tr: G`,.1 qii k FOTA Confidential TreCIONFIssiD ENTIA! TD-DOJ-00000240 EFTA01595530

Technical Artifacts (15)

View in Artifacts Browser

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

Domainwww.tdbank.com
Phone1400.224-5583
Phone403 935 7733
Phone5193373
Phone6044247
Phone7766700111
Phone782 7282
Phone800 732 7282
Phone800 782 7232
Phone800 782 7282
Phone8018626
Phone880 782 7262
Phone9315193373
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.