25
Total Mentions
25
Documents
26
Connected Entities
Business printing and forms company
EFTA01279816
/10 3.00 SERVICE CHARGE 1 item totaling $3.00 Daily Balance Summary Date Amount 03/10 331.00 INTRODUCTORY OFFER FROM OUR NEW CHECK PROVIDER. HARLAND CLARKE: RECEIVE 20 PERCENT OFF ANY BUSINESS CHECK PRODUCT ORDERED THROUGH MAY 31. 2017. USE OFFER CODE: M. CALL 1-800-503-2345 OR VISIT 53.COM/CHECKS. MENT
EFTA01280420
mmary Date Amount Date 03/10 Amount Date Amount 38.352.94 03/17 13.352.94 03/20 13,214.19 INTRODUCTORY OFFER FROM OUR NEW CHECK PROVIDER. HARLAND CLARKE: RECEIVE 20 PERCENT OFF ANY BUSINESS CHECK PRODUCT ORDERED THROUGH MAY 31. 2017. USE OFFER CODE: 1D. CALL 1-800-503-2345 OR VISIT 53.COM/CHECKS. MEN
EFTA01280693
8.490.26 03/30 377296.96 03/06 155.50026 03/20 638.351.51 03/31 374.430.97 03/08 738.50026 INTRODUCTORY OFFER FROM OUR NEW CHECK PROVIDER. HARLAND CLARKE: RECEIVE 20 PERCENT OFF ANY BUSINESS CHECK PRODUCT ORDERED THROUGH MAY 31. 2017. USE OFFER CODE: JD. CALL 1-800-503-2345 OR VISIT 53.CONUCHECKS. MEN
EFTA01280699
/30 50,654.52 08/02 3.029.58 08/24 1.882.65 08/31 5,125.33 Amount Date Amount Date Amount INTRODUCTORY OFFER FROM OUR NEW CHECK PROVIDER. HARLAND CLARKE: RECEIVE 20 PERCENT OFF ANY BUSINESS CHECK PRODUCT ORDERED THROUGH SEPTEMBER 30. 2017. USE OFFER CODE: JD. CALL 1-800-503-2345 OR VISIT 53.COWCHECKS
EFTA01280889
r month on its business credit card. Other Criteria Met? $500 Business Credit Card Spend? No No INTRODUCTORY OFFER FROM OUR NEW CHECK PROVIDER. HARLAND CLARKE: RECEIVE 20 PERCENT OFF ANY BUSINESS CHECK PRODUCT ORDERED THROUGH SEPTEMBER 30. 2017. USE OFFER CODE: ID. CALL 1-800-503-2345 OR VISIT 53.COM/CHECK
EFTA01280887
r month on its business credit card. Other Criteria Met? $500 Business Credit Card Spend? No No INTRODUCTORY OFFER FROM OUR NEW CHECK PROVIDER. HARLAND CLARKE: RECEIVE 20 PERCENT OFF ANY BUSINESS CHECK PRODUCT ORDERED THROUGH SEPTEMBER 30. 2017. USE OFFER CODE: ID. CALL 1-800-503-2345 OR VISIT 53.COM/CHECK
EFTA01280973
.292.38 08/09 67.637.51 08/15 I3.792.38 08/29 73.252.38 08/10 48.275.40 Amount Date Amount INTRODUCTORY OFFER FROM OUR NEW CHECK PROVIDER. HARLAND CLARKE: RECEIVE 20 PERCENT OFF ANY BUSINESS CHECK PRODUCT ORDERED THROUGH SEPTEMBER 30. 2017. USE OFFER CODE: JD. CALL 1-800-503-2345 OR VISIT 53.COM/CHECK
EFTA01280971
7/10 Amount Date Amount 26.391.50 07/20 26.333.50 07/24 140.333.50 07/31 99.02330 89.02150 INTRODUCTORY OFFER FROM OUR NEW CHECK PROVIDER. HARLAND CLARKE: RECEIVE 20 PERCENT OFF ANY BUSINESS CHECK PRODUCT ORDERED THROUGH SEPTEMBER 30. 2017. USE OFFER CODE: ID. CALL 1-800-503-2345 OR VISIT 53.COM/CHECK
EFTA01281583
er Holdings LW 030617 I item totaling $202.00 Daily Balance Summary Date Amount 03/06 9.120.45 INTRODUCTORY OFFER FROM OUR NEW CHECK PROVIDER. HARLAND CLARKE: RECEIVE 20 PERCENT OFF ANY BUSINESS CHECK PRODUCT ORDERED THROUGH MAY 31. 2017. USE OFFER CODE: JD. CALL 1-800-503-2345 OR VISIT 53.COWCHECKS. MENT
EFTA01281591
r month on its business credit card. Other Criteria Met? $500 Business Credit Card Spend? No No INTRODUCTORY OFFER FROM OUR NEW CHECK PROVIDER. HARLAND CLARKE: RECEIVE 20 PERCENT OFF ANY BUSINESS CHECK PRODUCT ORDERED THROUGH SEPTEMBER 30. 2017. USE OFFER CODE: ID. CALL 1-800-503-2345 OR VISIT 53.COM/CHECK
EFTA01281589
0 MOBILE DEPOSIT 1 item totaling $13,500.00 Daily Balance Summary Date Amount 07/14 18.354.45 INTRODUCTORY OFFER FROM OUR NEW CHECK PROVIDER. HARLAND CLARKE: RECEIVE 20 PERCENT OFF ANY BUSINESS CHECK PRODUCT ORDERED THROUGH SEPTEMBER 30. 2017. USE OFFER CODE: JD. CALL 1-800-503-2345 OR VISIT 53.COM/CHECK
EFTA00271940
r Holdings LLC 030617 1 item totaling $202.00 Daily Balance Summary Date Amount 03/06 9.120.45 INTRODUCTORY OFFER FROM OUR NEW CHECK PROVIDER. HARLAND CLARKE: RECEIVE 20 PERCENT OFF ANY BUSINESS CHECK PRODUCT ORDERED THROUGH MAY 31. 2017. USE OFFER CODE: JD. CALL 1-800-503-2345 OR VISIT 53.COM/CHECKS. MEN
EFTA00271950
Monthly Average Balance $12.693.16 Other Criteria Met? 55(x) Business Credit Card Spend? No No INTRODUCTORY OFFER FROM OUR NEW CHECK PROVIDER. HARLAND CLARKE: RECEIVE 20 PERCENT OFF ANY BUSINESS CHECK PRODUCT ORDERED THROUGH SEPTEMBER 30. 2017. USE OFFER CODE: JD. CALL 1-800-503-2345 OR VISIT 53.CONUCHECK
EFTA00271948
0 MOBILE DEPOSIT 1 item totaling $13,500.00 Daily Balance Summary Date Amount 07/14 18,354.45 INTRODUCTORY OFFER FROM OUR NEW CHECK PROVIDER. HARLAND CLARKE: RECEIVE 20 PERCENT OFF ANY BUSINESS CHECK PRODUCT ORDERED THROUGH SEPTEMBER 30. 2017. USE OFFER CODE: JD. CALL 1-800-503-2345 OR VISIT 53.COM/CHECK
EFTA00272169
2321.69 03/21 18.406.33 03/30 23.000.92 03/14 21.958.33 03/23 18.07337 03/31 15.251.39 r-- INTRODUCTORY OFFER FROM OUR NEW CHECK PROVIDER. HARLAND CLARKE: RECEIVE 20 PERCENT OFF ANY BUSINESS CHECK PRODUCT ORDERED THROUGH MAY 31. 2017. USE OFFER CODE: JD. CALL 1-800-503-2345 OR VISIT 53.COM/CHECKS. MEN
EFTA00272179
7/27 4.213.24 07/10 9.875.69 07/19 11.080.10 07/31 14.213.24 07/11 9470.92 07120 8.374.59 INTRODUCTORY OFFER FROM OUR NEW CHECK PROVIDER. HARLAND CLARKE: RECEIVE 20 PERCENT OFF ANY BUSINESS CHECK PRODUCT ORDERED THROUGH SEPTEMBER 30. 2017. USE OFFER CODE: JD. CALL 1-800-503-2345 OR VISIT 53.COM/CHECK
EFTA00273251
.96 03/06 155,500.26 03/20 638.351.51 03/31 374.430.97 03/08 738.500.26 Amount Date Amount INTRODUCTORY OFFER FROM OUR NEW CHECK PROVIDER. HARLAND CLARKE: RECEIVE 20 PERCENT OFF ANY BUSINESS CHECK PRODUCT ORDERED THROUGH MAY 31. 2017. USE OFFER CODE: JD. CALL 1-800-503-2345 OR VISIT MENTION THE OFFER
EFTA00273259
2.889.93 07/20 37.810.25 07/07 202463.13 07/13 I.810.25 07/24 1.786.81 Amount Date Amount INTRODUCTORY OFFER FROM OUR NEW CHECK PROVIDER. HARLAND CLARKE: RECEIVE 20 PERCENT OFF ANY BUSINESS CHECK PRODUCT ORDERED THROUGH SEPTEMBER 30. 2017. USE OFFER CODE: JD. CALL 1-800-503-2345 OR VISIT MENTION THE
EFTA00273263
/30 50.654.52 08/02 3.029.58 08/24 1,882.65 08/31 5,125.33 Amount Date Amount Date Amount INTRODUCTORY OFFER IROM OUR NEW CHECK PROVIDER. HARLAND CLARKE: RECEIVE 20 PERCENT OFF ANY BUSINESS CHECK PRODUCT ORDERED THROUGH SEPTEMBER 30. 2017. USE OFFER CODE: JD. CALL 1-800-503-2345 OR VISIT MENTION THE
EFTA01595994
01/0 05/08 CCD DEBIT. ADP WAGE PAY WAGE PAY 54200953994913WD 5257.02 0568 CCD DEBIT, ADP TAX ADP TM RBIYND 050910M i 1997.90 05/10 ACM DEEPT, HARLAND CLARKE CHK ORDERS I488594060291A 203.74 05117 CCO DEBIT, ADP PAYROLL FEES ADP- FEES 2ROWD 3591672 59.03 05,22 CCD DEBIT, ADP V/AGE PAY WAGE PAY 120060

FIFTH THIRD BANK
OrganizationAmerican regional bank headquartered in Cincinnati, Ohio

South Florida
LocationRegion of the U.S. state of Florida

North Carolina
LocationState of the United States of America
Camelot Realty G
OrganizationOrganization referenced in documents
Business Analysis
OrganizationOrganization referenced in documents
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise

Internal Revenue Service
OrganizationU.S. federal tax collection agency
TD Business Convenience Plus
OrganizationOrganization referenced in documents

TD Bank
OrganizationCanadian multinational banking and financial services company

Maine
LocationState of the United States of America
Lewiston
LocationCity in Lewiston, Maine
Cust Ref
OrganizationOrganization referenced in documents
Deposit Operations Dept
OrganizationOrganization referenced in documents
Seq Tran
PersonPerson referenced in documents

NEW YORK NY
LocationState of the United States of America
SOUTHERN TRUST COMPANY INC 6100 RED 1,000,000.00
OrganizationOrganization referenced in documents

Alberto Gonzales
Person80th United States Attorney General
Standard Monthly Service
OrganizationOrganization referenced in documents
Carlo Gonzales
PersonPerson referenced in documents
Bank Deposits FDIC
OrganizationOrganization referenced in documents