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399 6,691.04 06/07 CCD DEBIT, ADP PAYROLL FEES ADP - FEES 662190977022564 165.57 06/10 CCD DEBIT, ADP 401K ADP 401K RXPTZ 060612V02 1,221.15 06/12 ACH DEBIT, CHASE CREDIT CRD AUTOPAY 000000000173676 3,734.75 06/14 CCD DEBIT, ADP PAYROLL FEES ADP - FEES 2RPTZ 7895952 72.67 06/19 CCD DEBIT, ADP TAX ADP TA
the bank immediately at the phone number listed on the front of your statement or write to: TD Bank, N.A., Deposit Operations Dept, P.O. Box 1377, Lewiston, Maine 04243-1377 We must hear from you no later than sixty (60) calendar days after wesent you the first statement upon which the error or proble
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
the bank immediately at the phone number listed on the front of your statement or write to: TD Bank, N.A., Deposit Operations Dept, P.O. Box 1377, Lewiston, Maine 04243-1377 We must hear from you no later than sixty (60) calendar days after wesent you the first statement upon which the error or proble
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
the bank immediately at the phone number listed on the front of your statement or write to: TD Bank, N.A., Deposit Operations Dept, P.O. Box 1377, Lewiston, Maine 04243-1377 We must hear from you no later than sixty (60) calendar days after we sent you the first statement upon which the error or probl
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
the bank immediately at the phone number listed on the front of your statement or write to: TD Bank, N.A., Deposit Operations Dept, P.O. Box 1377, Lewiston, Maine 04243-1377 We must hear from you no later than sixty (60) calendar days after we sent you the first statement upon which the error or probl
Entities connected to both ACH DEBIT and Lewiston

Maine
LOCATION
Internal Revenue Service
ORGANIZATION
Jeffrey Epstein
PERSON
TD Bank
ORGANIZATION
United States
LOCATIONDeposit Operations Dept
ORGANIZATIONEmmy Taylor
PERSON
Prince Andrew
PERSONCust Ref
ORGANIZATION
Woody Allen
PERSON
Department of Justice
ORGANIZATION
Prince Charles
PERSONTD Business Convenience Plus
ORGANIZATION
Ghislaine Maxwell
PERSONSeq Tran
PERSON
NEW YORK NY
LOCATIONBusiness Analysis
ORGANIZATION
John F. Kennedy
PERSONBank Deposits FDIC
ORGANIZATIONHBRK Associates
ORGANIZATION