Case File
efta-01595562DOJ Data Set 10OtherEFTA01595562
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595562
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank
Paintrka U.
(oaten tat tort'
AVILOOP TLC
StATFIMIT CIF larkINT
Par
3,05
Severn/4T Pow
M
01 2019.1/
31 2919
Cum INV•
F1/411131,, AOCCI.ni
embank: Ponnents (comnuoci)
F.CATING. DATE
Or
I
AAKAJAT
0908
DEBIT CARD PURCHASE. MP' 050719V15A DOA PUR
26.00
PAYPAL GOOADOY CON
402 9357733 • AZ
438/862001117433
05113
DEBIT CARD PURCHASE. ALIT 051119VISA DOA FUR
49.95
GOOD INMONTWIF
877 350 0038 • I.
4311706200111703
05/13
DEBIT CARD PAYMENT. AUT 051019 VISA DOA FUR
14.50
wrx COM 4/4153/43
SOD 6000949 ' NY
4381882001111433
05/14
CCD DEBIT. GUSTO NET 581758 6serrin1/43949
02160
05/14
CCD DEBIT. GUSTO TAX 581771 Beert9n1/3944
557.96
05/16
DEBIT CARD PURCHASE. AUT 051419VISA DOA PUR
41.57
TST FO3 CANE FIFTH NEW YORK
• NY
434780200•117433
05/16
DEBIT CARD PURCHASE. ALIT 051519VISA DOA PUR
32.11
TENDER GREENS RCNECRAII5
EL SEGUNDO 'CA
438/06200111/433
05,17
DEBIT CARD PURCHASE. AUT 051519 VISA DOA FUR
25.93
OK FLATIRON COFFEE
302 322 277$ • NY
438780290117433
05/20
CCD DEBIT. APINTEGO ACHTF4M4S 41675040
7.70
0921
DEBIT CARD PAYMENT. AUT 052019VISA ODA FUR
31.58
StOPIFY 83890684
KITPSSI4OPICY • IL
438$38208 i 117433
05/23
DEBIT CARD PURCHASE. ALIT 052119VISA DOA PUR
10.88
ADOBE PNOTOGPIIY PLAN
KO 033 $587 • CA
435785200 i 117433
0928
CCD DEBIT. AMEX EPAYileif ACM PMT AGM
383.00
0928
DEBIT CARD PURCHASE. AUT 052419 VISA DOA PUR
130.00
WY/ vCRK STATE CMV
5184740904 • NY
436X6200111 7433
0928
DEBIT CARD PURCHASE. AIR 052419 VISA DOA PUR
37.00
WAIF MANHATTAN
NEW YON(
• NY
43$7682031117433
05/28
DEBIT CARD PURCHASE. Mir 052319VISA DOA FUR
20.99
GOGOUALNR1WWI
MT WO 0036 • L
4347662001117433
05/28
CCD DEBIT. APINTEGO ACHTRANS 42019574
4.04
05029
DEBIT CARD PAYMENT ALIT 052819 VISA DOA FUR
12.95
MAT 08 Om/NE
800 285 MOO • CA
4937682031117433
CO '-600.2245503 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
SDNY_GM_00006413
FOIA Confidential TreCONEUDENTIAL
TD-DOJ-00000281
EFTA01595562
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.tdbank.comPhone
3890684Phone
402 9357733Phone
4780200Phone
5184740904Phone
5785200Phone
600.2245503Phone
6000949Phone
6200111Phone
877 350 0038SWIFT/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.