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EFTA01595489

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01595489.pdf description PDF text_fields 262 words · 1.8k chars
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Bank Amtrkel 34/ 1Coneen eat ltirlr AVILOOP LLC STATF111847 oc AC34/ 11fir Mw: SIAIMRII PRIOR CNN Rely 34/ 1" Man 0: 1044 "F. nt wit nnt n• en• DANN ACCOUNT ACTIVITY Saw* Payminti (oontInuml) POSTING DATE oelauFmOv A414)01•T 10/18 DEBIT CARD PURCHASE. AUT 101617 VISA DOA PUR 15.00 STAMUCKS CARD RELOAD 800 782 7282 • v/A 438~001117433 10/20 DEBIT CARD PURCHASE. ALT 101817 VISA DDA PUR 1500 STARBUCES CARD RELOAD 800 782 7182 • WA 4387882001117433 1025 DEBIT CARD PURCHASE. ALM 102317 VISA DDA PUR 15.00 STARBUCKS CARD RELOAD 800 782 7282 • WA 4387012001117433 1026 DEBIT CARD PURCHASE. AUT 102417 VISA DDA PUR 15.00 STAROUCKS CARD RELOAD 800 782 7282 • WA 42878820i • I" Dt32 10.27 DEBIT CARD PURCHASE. AUT 102517 VISA DDA PUR 15.00 STARRuCKS CAM RELOAD 807 782 7282 • WA 43878820C I' 7433 10/30 CCD DEBIT. AMEX EPAYMENT ACH PMT A8096 35.00 DEBIT CARD PAYMENT. AUT 102717 VISA 00A PUR 31.58 40,82611 SIACPIFY MUG 1411P9SHOPIFY ' 43811582001117433 10130 DEBIT CARD PAYMENT. AUT 102817 VISA DOA PUR 12.95 MIX 08 OWNE 800 2566.10 • CA 438708200: 117433 10131 DEBIT CARD PURCHASE. AUT 102617 VISA DOA PUR 15.00 STARBUCKS CARD RELOAD 800 782 7282 • WA 4357682001117433 Subtotal: 675 44 DAILY BALANCE EIVIEMARY DATE «LAW% OAR aiLLA7A7L MOO 7,867.76 10118 7.046.85 10102 7.837.78 wiz 7.031.85 10/04 7.442.65 10125 7,016.85 10/06 7.422.65 10/243 7.031.85 10110 7.408.85 1027 8.98E85 10111 7.091.88 1020 6.90/.32 10/13 7.076.85 1021 6.902.32 10116 7.061.85 Call 1-600-2244563 for 24-hour Bank-by-Phone services or connect to www tdbank con, ~4~ rOce~1,0.~..1"••~..."1.34/ 121 SDNY_GM_00006301 FOIA Confidential Trect:IONELD ENTIA! TD-DOJ-00000169 EFTA01595489