11
Total Mentions
11
Documents
44
Connected Entities
Organization referenced in documents
EFTA01595482
Bank Aonvice1 Mn Conn ml 6WA AVLOOP LLC TD Business Convenience Plus STATFWART OF ACOIONT ;WEE 1 Ct 5 3bIsnworiP0100. 7 t • Duet RN • Runny A":0211 Account 924.5193373 ACC01114F SUMMARY 13aNnning Beande El
EFTA01595509
Bank Amtrka PAag Coffee n ent Barh? AVLOOP LLC TD Business Convenience Plus ILOue UC E STATE V947 OF ACCOUNT 9998; 1046 SaIWINAI PØ: Nit 31 2318-Mn )0 2018 CuSI Re717 ~Ws ~1 17 Account* ACCOUNT SMINARY BoginriNg
EFTA01595523
Bank Anynts PA:e1Cornnmail ter AVLOOP 1.1.0 343 COMMERCAL STREET 414 FLOOR MANCHESTER NH 00101 TD Business Convenience Plus ',Arsenio ec ACCnellir P•90; I Ps SbbriW1 P11100' 5.0012011-Ste JO 2018 Cuts. Re• 0215193373.717.F"' Anwsil 0: 0246153373 Account* 924.5193
EFTA01596060
STATEWINa Or ACEPONT MAK ASSOOATIS INC PPP; NEPTUNE Ebleawl POW* 575 LEXINGTON AVE F.4 EPA Relit NEW YORK NY 10022-814E Prolary Afxosii lot TD Business Convenience Plus fear ASSUCIATEs Pt. 102 ACCOUNT Summar Odginring Rance 000 Avaraga Whaled Balance 184288.57 Deposit. 30.00 fling Earned TN* Iambi SOO Oth
EFTA01596142
2 Statement Period: A r 17 2019-A r 30 2019 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 Account # ACCOUNT SUMMARY Beginning Balance 0.00 Deposits 15.00 Other Credits 100,000.00 Other Withdrawals 15.00 Ending B
EFTA01596073
of 2 Statement Period: Apr 17 2019-Apr 30 2019 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 Account # ACCOUNT SUMMARY Beginning Balance 0.00 Deposits 30.00 Other Credits 400,000.00 Other Withdrawals 30.00 Ending B
EFTA01596159
T 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 Account # ACCOUNT SUMMARY Beginning Balance 0.00 Deposits 30.00 Other Credits 300,000.00 Other Withdrawals 30.00 Ending B
EFTA01596095
2 Statement Period: A r 17 2019-A r 30 2019 Gust Ref #: Primary Account #: T Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lender TD Business Convenience Plus HBRK ASSOCIATES INC Account # ACCOUNT Beginning Balance 0.00 Deposits 15.00 Electronic Deposits 250,000.00 Other Credits 50,000.00 Other With
EFTA01595652_sub_001 - EFTA01595652_100
3 of 3 AVILOOP LLC 340 COMMERCIAL STREET 4TH FLOOR MANCHESTER NH 03101 E STATEMENT OF ACCOUNT Statement PPri 014 Cust Ref #: Primary Accoun TD Business Convenience Plus AVILOOP L Account # ACCOUNT Average Collected Balance 48,367.15 Annual Percentage Yield Earned 0.00% Days in Period 31 Beginning Balance 48,41
EFTA01595652_sub_002 - EFTA01595652_200
0006755 C file:///C/...rs/wIxthrednesktopISTANIPING/TD%20B 2 -I NEI It ,- ENITIALT/00 UTD-DOJ-0000000 I A:0(8/4/2020 7:00:59 PM] EFTA01595808 TD Business Convenience Plus AVILOOP L Account # ACCOUNT Average Collected Balance 5,696.39 Annual Percentage Yield Earned 0.00% Days in Period 31 Beginning Balance 7,316.
EFTA01595652_sub_003 - EFTA01595652_300
T Page: 1 of 5 Statement P • -Dec 31 2017 Gust Ref #: Primary Account #: E Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lender TD Business Convenience Plus AVILOOP L Account # ACCOUNT Beginning Balance 8,241.44 Checks Paid 300.00 Electronic Payments 3,647.92 Ending Balance 4,293.52 Average Collec
Lewiston
LocationCity in Lewiston, Maine
Deposit Operations Dept
OrganizationOrganization referenced in documents

Maine
LocationState of the United States of America

Internal Revenue Service
OrganizationU.S. federal tax collection agency
Cust Ref
OrganizationOrganization referenced in documents

TD Bank
OrganizationCanadian multinational banking and financial services company
Bank Deposits FDIC
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
HARLAND CLARKE
OrganizationBusiness printing and forms company
Business Analysis
OrganizationOrganization referenced in documents
Seq Tran
PersonPerson referenced in documents
ACH DEBIT
OrganizationOrganization referenced in documents
INTUIT
OrganizationOrganization referenced in documents
ALLY BANK
OrganizationOrganization referenced in documents
ALTHMI
OrganizationOrganization referenced in documents
ALTAMI
OrganizationOrganization referenced in documents
SOUTHERN TRUST COMPANY INC 6100 RED 1,000,000.00
OrganizationOrganization referenced in documents
PAYPAL STARBUCKS
OrganizationOrganization referenced in documents
PAYPAL STARBUCKS STARB
OrganizationOrganization referenced in documents