Case File
efta-01595531DOJ Data Set 10OtherEFTA01595531
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595531
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank
AIMIVAVOIOR COMMON iink•
AVILOOP LLC
STATEVINIT 01 ACONIIIT
Pear
500
Slatanwt Polar
CO OI 2015-00 31 2015
CNRRAEO
94115i93373.717-F--•
Peerkri Mao. 0:
424-6193373
°An ACCOUNT *cram
Electonlo Payments 1contaluml)
POSTING DATE
tieSCRIPTION
10/29
OMIT CARD PURCHASE. AUT 102618 VISA DOA PUR
15.00
STAROUCXS
703 782 7262 • WA
4387642001117433
10/29
DEBIT CARO PAYMENT. AUT 102618 VISA DOA PUR
12.95
won CS ONCNE
800 246 4030 • CA
43876132001117433
1001
DEBIT CARD PURCHASE. AUT 102918 VISA DOA PUR
15.00
STARBUCKS
MO 92 7262 • WA
43.17662091117433
Soblelat
I-590.30
Undo* Charges
PCMING DAM
ODSCROTON
WOW,/
10/31
MAINTENANCE FEE
2590
AMOUS7
Subtotal:
25.00
DAILY BALANCE 3UtimAar
IIMANC£
MATE
IIALANCE
09/30
10.770.77
10/15
5307.27
1001
7.309_82
10/10
59412.27
10/02
7.29482
10/17
5,667.04
1093
7.112.64
10/18
5.525.02
10104
6.664.77
10/22
2.227.9e
10105
8.651.77
10/23
2.177.49
1009
6.452.75
10/24
2.16269
10/10
6,045.75
10/26
2.147.49
10/11
5,910.40
10.29
1.407.54
10/12
5867.22
1041
1,447.54
Call t-800.224ó563 for 24-hour Bank-by-Phone services or connect t, w-a-r•
VA
SDNY
FOIA Confidential TreCnO41,EsID ENTIAI
TD-DOJ-00000241
EFTA01595531
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
424-6193373Phone
703 782 7262Phone
800 246 4030SWIFT/BIC
ACONIIITSWIFT/BIC
AIMIVAVOIORSWIFT/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.