Case File
efta-01595567DOJ Data Set 10OtherEFTA01595567
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595567
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank
Ant», Pc» fonten eng LYN.
AVILOOP LLC
FLATEN»? OF ~IN
PINIC
»INN» INCOW
CDN Re»
WwOry Ars:~ 0:
4446
»131 2319~ 30 2019
DAILY ACCOUNT ACTIWTY
®a44Ø P/Nynn*. Icontinu40)
PONIING thoe
UrECRIPlION
oeé17
DEBIT CARD PAYMENT AUT 061619015A 00A PUR
2816
411000ADDYCCAI
4805043955 • A2
438766Ø1117433
05/18
DEBIT CARO PURCHASE. AUT 081719VISA DOA PUR
18.06
MIMRA eizEN3 1101595P
rew YORK
'NY
43$7962001111633
06/19
DEBIT CARD PURCHASE. AUT 061719 VISA DDA PUR
375.00
GOW LIIID4 80
NEN YOAX
'NY
43876620011'7433
06/19
DEBIT CARD PAYMENT AUT 081819 VISA 00A PUR
51.60
wEWOPX
250 2424486 • NY
436162001117433
0919
DEBIT CARD PURCHASE. AUT 061819VISA DOA PUR
8.71
FL TING TIGER COPENMAGEN
NEW YORK
'NY
4387662001117433
0e120
DEBIT CARD PURCHASE. AUT 051819VISA DOA PUR
34.63
73T TWO RANGS MOTT ST NEW YORK
• NY
43.7.42001111433
06/20
DEBIT CARD PAYMENT. AUT 0619191ASA DD* PUR
3158
31.93PTY 85116490
HTTP33770.17Y • L
438768200, 117433
08720
DEBIT CARD PURC14ASE. AUT 061819 VISA DDA PUR
5.52
BLUESTONE LÅNE 902 PRO NEW TOM<
• NY
4397882001117433
06121
DEBIT CARO PURCHASE. AUT 061919VISA DOA PUR
621.64
PRICR*717 THE INOIXSI
840 774 2384 • CT
438ØH- 7433
05121
DEBUT CARD PAYMENT. AUT 082019VISA ODA PUR
56.32
ONN 003AOOV ccm
466 5066656 ' AZ
1367662001117433
06/21
DEBIT CARD PURCHASE. AUT 0619191/ISA DOA PUR
27.55
111ECIPOM CNEESE »OP IR KW YCRK
'NY
012420011174»
06.21
DEBIT CARD PURCHASE. AUT 082019 VISA DOA PUR
6.68
PARE» ERE») 6016ØP
NEW YOF%
'NY
4387138200110433
0624
DEBIT CARD PAYMENT. AUT 0132119 VISA 130A PUR
29.99
ACCOE STØ
603833 6667 ' CA
1381662001117433
06/24
CCD DEMT. APINTEGO ACHTRANS 43440700
11.74
0124
DEBIT CARD PAYAIENT AUT 062119 VISA DO/1 PUR
10.88
AD3439 PNOTOGPNY PLAN
tø
ew • ca
4311700200111/433
06/24
DØMT CARO PURCRASE. AUT 082319VISA DOA PUR
4.64
&RO AP
wX2052442 'CA
43070030011171133
MICIUMT
Cal! 1400-224-5563 for 24-hour Bank-by-Phone senkes or connoct to
tdbank con)
Fa ~ø
INC
VA I N» :•~
1.~
tå
SDNV_GM_00006420
FOIA Confidential Trecte:IIDNEssIDENTIA!
TD-DOJ-00000288
EFTA01595567
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1400-224-5563Phone
250 2424486Phone
3440700Phone
3876620011Phone
466 5066656Phone
4805043955Phone
5116490Phone
603833 6667Phone
840 774 2384Phone
8768200SWIFT/BIC
PURCRASEForum 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.