Case File
efta-efta01595476DOJ Data Set 10CorrespondenceEFTA Document EFTA01595476
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01595476
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.
Bank
AAWICes NON °MAIMS* lite
Alar£VINT CIF ACCAvNi
AVLOOP LLC
Pap'.
4 c/
Se/mewl Pow
Jun 31 2317-Jon 30 2017
Cum Rep
0245192373-717.s•'.
Pitman. AncOnl 0'
921-5100373
DAAY ACCOUNT ACTIVM
Electronic Payment (continued)
WATINti DATE
UrEH/PNON
^NOUN,
ova
NONTD ATM FEE
3.00
08/29
DEBIT CARD PURCHASE. ALIT 062717 VISA DOA PUR
15.00
0629
STARBUCKS CARD RELOAD
SOO 782 7262 • WA
436760200111743]
DEBIT CARO PAYMENT ALIT 062817 VISA DOA PUR
12.95
08730
ItalAf OBOMME
NO 286 6000 • CA
4367662001117433
DEBIT CARD PAYMENT. ALIT 062917 NSA DOA PUR
31.58
3466635 SIOIFY GCMG
046 746 7410 '
438/662001117433
Sublolet
8,064.98
amLYBALANCE SUMMARY
BATE
644,6110E
DATE
suAmm
OSII
MIA*
OVA
6.40641
OWN
9,54948
0621
8.67022
0605
911986
0623
6.67022
0503
9.01186
0628
6.66966
0609
9.06424
0627
6.54466
0,912
415486
0628
6.37866
O&M
5.48788
0829
615091
06/16
5471.61
0610
6.31933
06/19
5.441,61
Calf 1-800-224-5503 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
SDNY_GM_00006280
FOIA Confidential TreCONELD
E NT IA
TD-DOJ-00000148
EFTA01595476
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.tdbank.comPhone
1-800-224-5503Phone
286 6000Phone
3466635Phone
5192373Phone
746 7410Phone
782 7262Phone
921-5100373Forum 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.