📄 Extracted Text (376 words)
Account Name Ghislaine Maxwell
Paid Date Account Number C=Credit
D=Debits ion Amount
4/15/13 D ESPA CORP NEW
YORK NY
4/24/13 D ORTHOPEDIC FOUNDATION
573-4420
5/4/13 D ESPA CORP NEW
YORK NY 68
5/6/13 D STARBUCKS #00821 NEW Y New
York NY 3.43
5/7/13 D SALLY HERSSHBERGER NEW
YORK NY 287.38
5/8/13 D JIM RAU DOG SHOWS LTD
PA 134
5/20/13 D ESPA CORP NEW
YORK NY 65
6/3/13 D ESPA CORP NEW
YORK NY 82
6/3/13 D DYNAIRE SERVICE CORP
MINEOLA
6/5/13 D LATE FEE 10
6/7/13 D PURCHASE INTEREST CHARGE
14.68
6/10/13 C Payment Thank You - Web 8322.3
D JIM RAU DOG SHOWS LTD
PA 126
7/7/13 D PURCHASE INTEREST CHARGE
4.25
7/13/13 D ESPA CORP NEW
YORK NY 92.5
8/4/13 C AUTOMATIC PAYMENT - THANK YOU
130.25
9/4/13 C AUTOMATIC PAYMENT - THANK YOU
92.5
9/19/13 D ESPA CORP NEW
YORK NY 70
9/23/13 D ESPA CORP NEW
YORK NY 21
9/30/13 D ESPA CORP NEW
YORK NY 89
10/9/13 D ESPA CORP NEW
YORK NY
10/15/13 D ESPA CORP
NEW YORK NY 90
EFTA01577873
10/21/13 D ESPA CORP
NEW YORK NY 11~
10/21/13 D NIOS
NEW YORK NY 32
11/4/13 111.1010~ C AUTOMATIC PAYMENT - THANK YOU
180
11/9/13 iliOnneiMiel D ESPA CORP NEW
YORK NY 50
11/16/13 D ESPA CORP
NEW YORK NY
11/23/13 illii i D ESPA CORP
NEW YORK NY 76
11/29/13 D ESPA CORP
NEW YORK NY 56
12/4/13 C AUTOMATIC PAYMENT - THANK YOU
143
1/3/14 C AUTOMATIC PAYMENT - THANK YOU
238
1/6/14 D ESPA CORP NEW
YORK NY 56
1/22/14 D ESPA CORP NEW
YORK NY 40
2/1/14 D ESPA CORP NEW
YORK NY 76
2/5/14 D ESPA CORP NEW
YORK NY 42.2
2/10/14 11=11M D ESPA CORP NEW
YORK
2/16/14 D KIEHL'S UES SPA 2NDFLR NEW
YORK NY 203.78
2/18/14 D J SISTERS NEW
YORK
2/18/14 liT~Illil D SQ *STARBUCKS #18509 N New
York NY 3.54
3/4/14 C AUTOMATIC PAYMENT - THANK YOU
214.2
3/14/14 IIIIIIIIIII~I C Payment Thank You - Web 566.09
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ℹ️ Document Details
SHA-256
8339be0d6342a45cd063724a057266c018a170b937953a53cfe569978732d7c6
Bates Number
EFTA01577873
Dataset
DataSet-10
Document Type
document
Pages
40
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