Case File
efta-01595566DOJ Data Set 10OtherEFTA01595566
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595566
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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 BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.tdbank.comPhone
1-800.224-5583Phone
1.8766200Phone
2771134Phone
4660648Phone
5193373Phone
6766200Phone
8168200Phone
9244193373Phone
9424727Phone
9773500038SWIFT/BIC
ONEIDENTIALForum 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.