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it takes to complete our investigation. INTEREST NOTICE Total interest credited by the Bank to you this year will be reported by the Bank to the Internal Revenue Service and State tax authorities. The amount to be reported will be reported separately to you by the Bank. FOR CONSUMER LOAN ACCOUNTS ONLY BILLING RIGHTS
AVILOOP LLC 340 COMMERCIAL STREET 4TH FLOOR MANCHESTER NH 03101 T STATEMENT OF ACCOUNT Statement P • 14-Mar 31 2014 Gust Ref #: Primary Account #: TD Bu
it takes to complete our investigation. INTEREST NOTICE Total interest credited by the Bank to you this year will be reported by the Bank to the Internal Revenue Service and State tax authorities. The amount to be reported will be reported separately to you by the Bank. FOR CONSUMER LOAN ACCOUNTS ONLY BILLING RIGHTS
ere is no grace period during which no finance charge accrues. Finance charge adjustments are included in your total finance charge. Page: 2 of 6 AVILOOP LLC STATEMENT OF ACCOUNT Statement P • -Mar 31 2016 Cust Ref #: Primary Account #: DAILY ACCOUNT AC Electronic Payments (continued) POSTING DATE
it takes to complete our investigation. INTEREST NOTICE Total interest credited by the Bank to you this year will be reported by the Bank to the Internal Revenue Service and State tax authorities. The amount to be reported will be reported separately to you by the Bank. FOR CONSUMER LOAN ACCOUNTS ONLY BILLING RIGHTS
** Primary Account #: DAILY BALANCE SUM DATE BALANCE DATE BALANCE 11/07 8,843.87 11/27 8,269.39 11/10 8,828.87 11/29 8,241.44 11/13 8,498.87 AVILOOP LLC STATEMENT OF ACCOUNT Page: 5 of 5 Statement P -Nov 30 2017 Gust Ref #: Primary Account #: #1061 11/13 $300.00 SDNY_GM_00006799 tile:///C/...
it takes to complete our investigation. INTEREST NOTICE Total interest credited by the Bank to you this year will be reported by the Bank to the Internal Revenue Service and State tax authorities. The amount to be reported will be reported separately to you by the Bank. FOR CONSUMER LOAN ACCOUNTS ONLY BILLING RIGHTS
Q EFTA01595954 05/08 16,195.92 05/28 23,199.83 05/13 26,131.47 05/29 23,186.88 05/14 23,924.63 05/30 21,306.98 05/16 23,850.95 05/31 21,303.69 AVILOOP LLC STATEMENT OF ACCOUNT Page: 5 of 5 Statement P • -May 31 2019 Gust Ref #: *** Primary Account #: #1072 05/14 $325.2 Call 1-800-224-5563 for 2
Entities connected to both Internal Revenue Service and AVILOOP LLC

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
San Antonio
LOCATION
JPMorgan Chase
ORGANIZATION
United States
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Maine
LOCATION
TD Bank
ORGANIZATION
New York City
LOCATIONLewiston
LOCATIONDeposit Operations Dept
ORGANIZATION
Federal Reserve
ORGANIZATION
John F. Kennedy
PERSONEmmy Taylor
PERSONCust Ref
ORGANIZATIONTD Business Convenience Plus
ORGANIZATIONINTUIT
ORGANIZATION
Washington D.C.
LOCATION
Atlanta
LOCATION