Document Mentions (3 shared documents)

EFTA01595652_sub_002 - EFTA01595652_200

3 mentions1 same-page

Page ?Same page

, AUT 081916 VISA DDA PUR 15.00 PAYPAL STARBUCKS STARB 402 935 7733 * WA 4387662000904468 8/22 DEBIT CARD PURCHASE, AUT 082216 VISA DDA PUR 14.67 SANTA MONICA 1063 SANTA MONICA * CA 4387662001117433 Call 1-800-224-5563 for 24-hour Bank-by-Phone services or connect to www.tdbank.com Bank Deposits FDIC Ins

Y ACCOUNT AC Electronic Payments (continued) POSTING DATE DESCRIPTION AMOUNT 8/23 DEBIT CARD PURCHASE, AUT 082216 VISA DDA PUR 10.95 FLOWER CHILD SANTA MONICA " CA 4387662001117433 8/24 DEBIT CARD PURCHASE, AUT 082216 VISA DDA PUR 42.00 NAIL ELITE AND SPA 999 9999999 * CA 4387662001117433 8/29 ELECTRON

ipt relating to an electronic fund transfer, telephone 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 sen

EFTA00286350

2 mentions1 same-page

Page ?Same page

amberlain 520 SE S Ave 83304 Ft Lauderdale, FL 33301 Brian T Corrigan on bebaltofDefendant Monarch Capital Find, Ltl. 201 Santa Monica Blvd 8475 Santa Monica, CA 90401 Esquire Salient Peter M. Faman on behalf of Plaintiff Thirteen Aqua Holdings Lad 3615 W. Boynton Beach Blvd. Boynton Beach, FL 33436 B

Counly Records,Taxes & ItC0.541:y hhavngtbrowardorg John L. Heller john la@marcuml lpeom. 1103@ecfcbiscom John B. I IØ Ill tm behalf of Dr:indam TD Bank, N A. huttoniggtJaw com, [email protected];rnialitdoctgethw.ccen,[email protected] John B. Ilunon 111 on hekelt a/Hand:fr1D Bad, N.A. huttorM

EFTA00286364

2 mentions1 same-page

Page ?Same page

Mutual Connections (695)

Entities connected to both Santa Monica and TD Bank

Jeffrey Epstein