Skip to main content
Skip to content
Case File
efta-01595566DOJ Data Set 10Other

EFTA01595566

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595566
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.
FM Bak AnakififfisaCswealet».» StATY»NY laruut AVLOC49 LLC Par 3 C. 0 $bYmtnl P*10:1 »131 231~ 30 419 Cue4 MVP 0245193373.717-F-- " ~an. Mx.» IP 9244193373 ACCOUNT A' Trim ElocRonk Paynwnb lOOntIOUIHO Y...9111.v 1n9..:R/1111019 05107 DEBIT CARD PAYMENT. MIT 060619VISA DOA PUR WCNCRK 250212~ • NY 4N3r$320C1117433 06/10 DEBIT CARD PAYMENT. AUT 060719VISA 00A PUR SW/P 84660648 14TTPSSHOPIFY •A. 11.8766200. 1'7433 08/10 DEBIT CARD PURCHASE. AUT 060319 VISA DOA PUR utLESTONE UNE 902 SRO NEW YORK 'NY 426/66209, 117633 06/10 CCD DEBIT. APINTEGO ACHTRANS 42771134 06/11 DEBIT CARD PURCHASE. AUT 060919 VISA DOA PUR 1N_LSTONE 212 888303 NEW YORK • NY 436766200 1117433 06/12 DEBIT CARD PURCHASE. AUT 061119VISA DOA PUR COG'S INNAIITWIE 9773500038 • 1_ 43/17012001i11433 06/12 DEBIT POS. AUT 06121900A PURCHASE EAST COASTMAOCAM BEDFORD ' MA 4391602001117433 06/12 DEBIT POS. MIT 061219 ODA PURCHASE EAST COASTMAO0.M BEDFORD • MA 4191602001117433 06/12 DEBIT CARD PAYMENT. AUT 031019 VISA DOA PUR 'to COMM(1666011 020 MOM, • 14Y 419166200111703 06/12 DEBIT PCS. AUT O61119Ø PURCHASE EATALY BOSTON CATAPULT BOSTON ' MA 4:8 1662001117433 0913 CCD DEBIT. GUSTO NET 792367 4444rinm2607 06/13 CCD DEBIT. GUSTO TAX 792375 664•Minm2500 06/13 OfB11 GARD PURCHASE. Aur 081119 VISA DOA PUR ORANGE COUNTY GOVERNUEKT SOO 9424727 • WV 138168200 1117433 05114 DEBIT CARD PURCHASE. AUT 051219 HASA DOA PUR SIGNATURF FUCHT3UPPORT BEDFORD '1/A 4"5876820C, 117433 05/11 DEBIT CARD PURCHASE. AUT 061219 VISA DOA PUR ORANGE OCUNTY AIRPORT MONTGOMERY • NY 49/Me20:1117433 06/14 DEBIT CARD PURCHASE. AUT 061219VISA DMA PUR oruncs COUNTY AIRPORT MONTGOMERY • NY 423/51120C111/4.13 06/17 DEBI 1 CARD PURCHASE. ALIT 061419VISA DOA PUR GC MC LNICel SO NEW MRK • NY 438766.9001117433 ~WV, 17.60 33.00 18.52 11.71 80.59 19.96 18413 *28 14.50 8.35 1.323.60 59329 7620 145.18 82.70 17.39 $1.00 Call 1-800.224-5583 for 24-hour Bank-by-Phone services or connect to www.tdbank.com ....al 4/.. N.6.444-49/~ Ctt SDNY_GM_00006419 FOIA Confidential TreC,ONEIDENTIAL TD-DOJ-00000287 EFTA01595566

Technical Artifacts (12)

View in Artifacts Browser

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

Domainwww.tdbank.com
Phone1-800.224-5583
Phone1.8766200
Phone2771134
Phone4660648
Phone5193373
Phone6766200
Phone8168200
Phone9244193373
Phone9424727
Phone9773500038
SWIFT/BICONEIDENTIAL

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.