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NONTD ATM DEBIT, AUT 121814 DDA WITHDRAW 201.75 JFK TERMINAL ONE QUEENS * NY 4387662000904468 12/18
7662000904468 1/14 DEBIT CARD PAYMENT, AUT 011316 VISA DDA PUR 234.19 RACKSPACE CLOUD 210 312 4000 * TX 4387662000904468 1/19 ELECTRONIC PMT-WEB, TD AUTO FINANCE WEB PAY 0001101048523 1,000.00 1/19 DEBIT CARD PAYMENT, AUT 011616 VISA DDA PUR 40.00 RACKSPACE EMAIL APPS 210 312 4000 * TX 4387662000904468 1/2
EBIT CARD PURCHASE, AUT 090716 VISA DDA PUR 2.06 JFK 3 ABP T8 JAMAICA * NY 4387662001117433 9/12 DEB
r 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 4387662000904468 4/5
/24 DEBIT CARD PURCHASE, AUT 122018 VISA DDA PUR JFK ADVANCED MEDICAL PC JAMAICA * NY 438766200111743
SCRIPTION AMOUNT 12/01 DEBIT CARD PURCHASE, AUT 112917 VISA DDA PUR STARBUCKS 800 782 7282 * WA 4387662001117433 15.00 12/04 ELECTRONIC PMT-WEB, TD AUTO FINANCE LOAN PYMT 002901101048523 380.11 12/04 DEBIT CARD PURCHASE, AUT 120117 VISA DDA PUR STARBUCKS 800 782 7282 * WA 4387662001117433 15.00 12/04 DEB
Entities connected to both John F. Kennedy and TD AUTO FINANCE

United States
LOCATION
Ghislaine Maxwell
PERSON
Maine
LOCATION
SAN JOSE
LOCATIONINTUIT
ORGANIZATION
Uber
ORGANIZATIONHUDSONNEWS
ORGANIZATION
Internal Revenue Service
ORGANIZATIONLewiston
LOCATIONDeposit Operations Dept
ORGANIZATIONAVILOOP LLC
ORGANIZATIONCust Ref
ORGANIZATIONTD Business Convenience Plus
ORGANIZATIONALLY BANK
ORGANIZATIONPAYPAL STARBUCKS
ORGANIZATIONPAYPAL STARBUCKS STARB
ORGANIZATION
TD Bank
ORGANIZATIONNONTD ATM
ORGANIZATIONCCD DEBIT
ORGANIZATIONEfilt
PERSON