Epstein Index›Documents›EFTA01595497
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595497: PayPal and Bank Statement (DS10)

Financial RecordDate unavailableEFTA015954971 keyword hits
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This document is a TD Bank statement for AVILOOP LLC covering February 1-28, 2018, showing multiple debit card transactions including a Hertz rental car charge in Manchester, NH for $52.13 on 02/26 and a PayPal/GoDaddy.com purchase for $50.32 on 02/25. The statement is page 4 of 5 of the account records.

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PersonKeyword
Excerpt 1
AUT 022218 VISA DDA PUR 52.13 HERTZ RENT A CAR MANCHESTER NH 4387662001117433 02/26 DEBIT CARD PURCHASE AUT 022518 VISA DDA PUR 50.32 **PAYPAL** GOOADDY COM
Excerpt 2
TD Bank America's Most Convenient **Bank** **STATEMENT** OF ACCOUNT AVILOOP LLC Page: 4 of 5 Statement Period: Feb 01 2018-Feb 28 2018 Cust Ref #: Primary Account

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