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036078568PTT 6,724.55 05/08 CCD DEBIT, ADP TAX ADP TAX RXPTT 050910A01 2,177.30 05/08 ELECTRONIC PMT-WEB, FPUC/EZ-PAY UTILITY 0834682 616.36 05/10 ACH DEBIT, HARLAND CLARKE CHK ORDERS 1JOB654606029L4 203.74 05/17 CCD DEBIT, ADP PAYROLL FEES ADP - FEES 2RPTT 4158184 76.54 05/22 CCD DEBIT, ADP WAGE PAY WA
k.com xxxxxx HBRK ASSOCIATES INC NEPTUNE 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 STATEMENT OF ACCOUNT Page: 1 of 2 Statement • - 19 Cust Ref # Primary Account # T Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lender TD Business Convenience Plus HBRK ASSOCIATES INC Accoun
MANCHESTER * NH 4387662000904468 4/14 DEBIT CARD PAYMENT, AUT 041315 VISA DDA PUR 234.47 RACKSPACE CLOUD 210 312 4000 * TX 4387662000904468 4/17 ACH DEBIT, IRS USATAXPYMT 200550723077153 16,800.00 4/20 DEBIT CARD PURCHASE, AUT 041615 VISA DDA PUR 235.64 MHT DOLLAR RENT A CAR MANCHESTER * NH 438766200
charge accrues. Finance charge adjustments are included in your total finance charge. Page: 2 of 4 AVILOOP LLC STATEMENT OF ACCOUNT Statement P Cust Ref #: Primary Account #: DAILY ACCOUNT ACTIVITY 4-Apr 30 2014 SDNV_GM_00006604 file:///C/...rs/wIxthrer/DesktopISTAMPING/TD%20BC 2 - I NEfi It ,.
18 eTransfer Credit, Online Xfer 5,000.00 Transfer from CK 4312480538 Subtotal: 5,210.50 Electronic Payments POSTING DATE DESCRIPTION AMOUNT 4/4 ACH DEBIT, TD AUTO FINANCE LOAN PYMT 002901101048523 140.33 4/4 DEBIT CARD PAYMENT, AUT 040316 VISA DDA PUR 25.16 PAYPAL GODADDY COM 402 935 7733 * AZ 43876
inance 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 DESCRIPTION AMOUNT 3/7 DEBIT CARD PURCHASE, AUT 030616 VISA
Entities connected to both ACH DEBIT and Cust Ref
Deposit Operations Dept
ORGANIZATION
Maine
LOCATIONLewiston
LOCATION
TD Bank
ORGANIZATION
Internal Revenue Service
ORGANIZATIONTD Business Convenience Plus
ORGANIZATIONBank Deposits FDIC
ORGANIZATIONSeq Tran
PERSON
COMCAST
ORGANIZATIONBusiness Analysis
ORGANIZATIONAVILOOP LLC
ORGANIZATIONINTUIT
ORGANIZATION
NEW YORK NY
LOCATIONHBRK Associates
ORGANIZATION
John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
United States
LOCATIONTD AUTO FINANCE
ORGANIZATIONCCD DEBIT
ORGANIZATIONALLY BANK
ORGANIZATION