Case File
efta-efta01595450DOJ Data Set 10CorrespondenceEFTA Document EFTA01595450
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01595450
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.
p Bank
ARDOUR MDR Cm•DOwn
AVILOOP LTC
JW tORIMERCIAL WUXI' 4T11 FLOOR
MANCHWInt MI 01101
DISIDICW COINSCRCC Plats
AN-03P
E
STATITIM Of ACOCAMT
hew
Donn. MAW
Ca Rd.
hairy Moos *.
I Si
lid 01 DI II/OD 11 1016
WERE CHANGING OUR BUSINESS CHECKING CASH DEPOSIT FEE
1.2M4
~NAIADNOW/MIER
WERE INCREASING OVR CASH DE FOAIT FLO FOR ALL BL,S1NIM DEP(/SIT
AODDID113 FROM 10.13 11) 9920 PMWOCASH DCRIBITTON MUSS« YOUR MONTHLY THARSIM.D.
QUIST IONS? CALL I -WAYS, ~0 OR MY A LOCAL ID RAW.
ACCOUNT SUMM ARV
RegiwirA ROL Re
15,609.04
Avant Contend &knee
12.991.50
DeDnib
2.161111
Amai PaNcaug6 VickFamed
0~
Ilccevai< IS
b
914.70
M6, in Penal
31
Ckas hic
2.708.00
Itarosic Pnymeras
I:402.91
~66 Hama
412041
DAILY ACCOUNFAC1IYITY
~OD
10611140 DATA
IIKEP111.4
AIDOWIT
30.5
wear DePOSTr
2.16621
labINal'
2.16R111
Ekarcam Depasiu
.0171•10 DATE
0001111110/1
AMOUNT
10/I2
Cal DCPOSIT. SQUARE INC SDV.YRFY T 112~
0.01
10/13
CCD DEPOSIT. SQUARE INC I61013P2 L20414,989756
91449
Stool!:
91470
Owas PAS
DATE
~ALM°
1036
~men. • Ped•I wow« dal awnel ~sty
u • Nei Isle. Inv« VI•~•
~LI«
2.701.00
ZR19.00
Elam* Payment
~MG CMTF
nrsounum
WNW
DEBIT CARD PAYMENT. AVE 100216 VISA DOA FUR
170.32
AFT 0111. PAYMENT
1KKI W OFOO •
111117~1011171/11
IOC
DWIT CARD PURCHASE. Atli' 093016 VISA WA PUR
15.00
HARIOXICS CARD RF1 OAD
App '112 MI • WA
41.176620011 DAD
10/1
FLECIRONIC »ATAXIC& TI/ AUTO FINANCE LOAN PYMY 002901101041023
1M II
30/1
DEBIT CARD PURCHASE,. ALIT 100216 VISA WA FOR
15.00
STARDOMSCARL/ RELOAD
5% 714 7281 • WA
4411162O01117•41
Call I 400-224-5$63 for 24-hour Bank •By•Phone a ere icca or connect to %wt. eabank .com
te4r~mt
nic.....A.i~~1~
153
SIJNY GM
qilii
FOIA Confidential TreCONEIDENTIA'
TD-DOJ-00000114
EFTA01595450
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6620011Phone
714 7281SWIFT/BIC
DISIDICWSWIFT/BIC
PMWOCASHForum 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.