Case File
efta-efta01595381DOJ Data Set 10CorrespondenceEFTA Document EFTA01595381
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01595381
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
El Bank
MmdmIt Mat Comalown
E
STATTARNT Of ACOVJIIT
AVILOOP 1.LC
PAF
4f3
DO 03MEMERCLAL SilUCET4T14 VIDOR
Mann, Poind:
Sr 01 2014.5* 30R114
MANCIIUTER UI 0)101
Cei Pet
9245193J/3M fe•••
Iran Morat 4:
90441931D
TH Dosions Comaiiince Plus
Avi-OCeu.C.
Masai 1 92.51913n
ACCC4RC SuMmARY
0401,9,54y 114/ice
Depœite
Flestotic Fbymcnb
End", lisbam
35,482.55
Mme Cotewed Beleava
34.922...1
215.00
Animal Percermige
Ramod
0.00%
Da» in Pemd
30
1,79809
31)9946
DAILY ACCOUNT ACIM1Y
Flieleiri:e1Mre
11901.9 DON
MOU«
9.10
DfJOSIT
21500
»lofe
215.00
Ekcemx hymeau tenue mn
1:49(11,110/4
MOU'«
9.1
DROIT CARD PURCHASt. AUT 083114 MA DU PUR
36.49
PORTER HOU% NPW YORK
NEW YORK
• NT
414N419C09944%
9.7
DEMI CARD PURCIIASE, AUT 082814 VSA ODA PUR
3161
MIELL011. 575449/7101
MANCHESTER • NH
4M1662900911444
9.1
DUIT CARD Ftrtamet, AUT 090414 MA ODA PUR
33.3)
Stella
575449t7933
1,12,14.11bettli • Nil
491,96/001994401
9.1
1)EST CARD Pt, RCHASE, AM" 090614 VISA DU* PUR
114.31
COMCAST CARLE UMM
11.00344CASI • MA
6,806240 b4(93
9111
DENT CARD PCROIA.S.E, AUT 090914 VISA 1YDA PUR
31.95 riet(nleulm. 914441M
MANCHESTER • NH
4,8,461400991449 ta I
DORT CAJU) PURCHASE, ALTI 001014 VISA DCA PUR
839
STARWXYA 1,411 MANCHES MANCHESTER • Th11
454:14290»H0.1
912
OMIT CARD PAY MENT, AIR 091014 VISA DUA PUR
10.36
N11111 (UMINE
940284 6100 • CA
438:4429,99)0419
9115
DEMI CARD PURCUASE, AUF 091414 VISA DOA PUR
17.26
110MT41 /AD RESTAURA
MERRIMACE
• MI
4974620)»1114.3
9.16
DEM1T CARD PAYMENT. AUT 091514 VISA CO* PUR
23447
RACKSPACE CLOUD
319 312 400) *D(
4$8746240»11444
Ca 14100.224-5563 for 24-linur RanInhy.Phone seniors nr cannent la %wu .ulhanIccom
>an, el MW ••••• •OCer.
1044 A••••••••.,
SDNY_GM_00006153
FOTA Confidential TreCOMEIDENTIAL
TD-DOJ-00000021
EFTA01595381
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
NH4Phone
224-5563Phone
419
9115Phone
4974620Phone
8746240Phone
940284 6100SWIFT/BIC
ACOVJIITTail #
N11111Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ 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.