Skip to main content
Skip to content
Case File
efta-01595542DOJ Data Set 10Other

EFTA01595542

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595542
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.
ID Bank Minnie, West (ointment ter AVLOOP LLC 343 COlateRC441 STREET 4N FLOOR l'ANCHEEMER NH C0101 TO Business Convenience Plus STAINVOrt OF AWNS! P.90: 1 o14 Suienwi Paled: An 31 23194.n 31 2019 Cum PMF 930191373-717-B—• Peery Aeon, 0: 924-619'4373 Account a 924.5193373 ACCOLIKI SUN'. 6):\ Beginning Badrball 127 PI. 7. Anne Ccleclod Bra. 117.821.63 ElectroncOomelal 1 33 Interest families Pelad 0.00 Bursa Paid YeaDate 0.00 Elecooric Par/ler:a 10,902 95 Annual Percent0o Bold Earned 0.00% Encing Balanco 110.4+319 Days in Period 31 DAILY ACCOUNT AC MTN e.tnc Deposes POSIDer. WTI neSCRIPTION AMOUNT 01107 CCD DEPOSIT. GUSTO BVC 958240 reeminann 0.77 01/07 CCD DEPOSIT. GUSTO BVC 968241 elsernin:2mm 082 Subbase 1.39 Elecironic Payments PDSTIM3 DATE DISINIITION AMOUNT 01/03 eTterelec Debit. Onlise %ler 10.030.130 Tomer 9, CK 4312480539 01/03 DEBIT CARD PURCHASE. AUT 010119VISA DDA PUR 15.00 STARBUCKS 800 782 7252 • WA 435700200 1117433 01/04 DEBIT CARD PURCHASE. AUT 010319 VISA DDA PUR 25.00 PAYPAL 5TARSUCKS 402 935 7733 • WA 4367082001117433 01107 DEBIT CARD PURCHASE. AUT 010419VISA DM PUR 15.00 STOROUCKS BOO 782 72$2 • WA 435/662001117433 01/07 DEBIT CARD PURCHASE. AUT 010519VISA DDA PUR *00 STARBUCX3 600 /82 ma • WA 4357082001117433 01/07 EXECTRONIC PMT-WEB. GOGGLE APPS_COMMEI.4001BTIV3 5.00 01107 CCO DEBIT. GUSTO BBV 958243 8sernInc2mru 0.77 01/07 CCD DEBIT. GUSTO BBV 958242 6serninc2mrp 0.82 01/08 DEBIT CARD PURCHASE. AUT 010819VISA ODA PUR 244.30 APIERKal AIRODI732g385S6 FORT WORTH ' TX 43$1012001117431 01/09 DEBIT CARD PURCHASE. ALIT 010719VISA DOA PUR 15.00 sTARouCKS 030 782 7202 • WA 43878620011703 Call 1-800-224-5563 for 24-hour Bank-by-Phone services or connect to viverceThank.coin vac may. rinstcnAlt.ANNNesusay SONY_GM_00006387 FOIA Confidential TreCOINEtsO ENTIAL TD-DOJ-00000255 EFTA01595542

Technical Artifacts (8)

View in Artifacts Browser

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

Phone1-800-224-5563
Phone402 935 7733
Phone4312480539
Phone5700200
Phone782 7202
Phone800 782 7252
Phone924.5193373
SWIFT/BICACCOLIKI

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.