Account Name
Account Name
Paid Date
D=Debits ion Ghislaine Maxwell
Account Number C=Credit
Amount
4/15/13
YORK
4/24/13
573-4420
5/4/13
YORK NY
NY 68 D
D
D ESPA CORP NEW
ORTHOPEDIC FOUNDATION
ESPA CORP NEW
5/6/13
York NY 3.43 D STARBUCKS #00821 NEW Y New
5/7/13
YORK NY 287.38 D SALLY HERSSHBERGER NEW
5/8/13
PA 134 D JIM RAU DOG SHOWS LTD
5/20/13
YORK NY 65 D ESPA CORP NEW
6/3/13
YORK NY 82 D ESPA CORP NEW
6/3/13
MINEOLA
6/5/13
6/7/13
14.68
6/10/13
PA 126 D
D
D
C
D DYNAIRE SERVICE CORP
LATE FEE 10
PURCHASE INTEREST CHARGE
Payment Thank You - Web 8322.3
JIM RAU DOG SHOWS LTD
7/7/13
4.25
7/13/13
YORK NY 92.5 D
D PURCHASE INTEREST CHARGE
ESPA CORP NEW
8/4/13
130.25
9/4/13
92.5
9/19/13
YORK NY 70 C
C
D AUTOMATIC PAYMENT - THANK YOU
AUTOMATIC PAYMENT - THANK YOU
ESPA CORP NEW
9/23/13
YORK NY 21 D ESPA CORP NEW
9/30/13
YORK NY 89 D ESPA CORP NEW
10/9/13
YORK
10/15/13
NEW YORK NY
NY 90 D ESPA CORP NEW
D ESPA CORP
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~
180
11/9/13 iliOnneiMiel
YORK NY 50
11/16/13
NEW YORK NY
11/23/13 illii i
NEW YORK NY 76
11/29/13
NEW YORK NY 56 C
D AUTOMATIC PAYMENT - THANK YOU
ESPA CORP NEW
D ESPA CORP
D ESPA CORP
D ESPA CORP
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
EFTA01577874
EFTA01577875
EFTA01577876
EFTA01577877
EFTA01577878
EFTA01577879
EFTA01577880
EFTA01577881
EFTA01577882
EFTA01577883
EFTA01577884
EFTA01577885
EFTA01577886
EFTA01577887
EFTA01577888
EFTA01577889
EFTA01577890
EFTA01577891
EFTA01577892
EFTA01577893
EFTA01577894
EFTA01577895
EFTA01577896
EFTA01577897
EFTA01577898
EFTA01577899
EFTA01577900
EFTA01577901
EFTA01577902
EFTA01577903
EFTA01577904
EFTA01577905
EFTA01577906
EFTA01577907
EFTA01577908
EFTA01577909
EFTA01577910
EFTA01577911
Sheet2
Sheet3
EFTA01577912
📷 Images in this document (40 detected; 6 largest described)
AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.
[Image 1] The image shows a printed document that appears to be a credit card statement. The statement lists various transactions, including dates, descriptions, and amounts. The transactions are from different merchants, and the statement includes the credit card number, which is redacted with a black rectangle. The visible portion of the statement includes the name of the cardholder, the account number, a
[Image 2] The image appears to be a photograph of a printed document, specifically a list or record of some sort. The document contains a series of entries with dates, names, and possibly other details, but the text is too small and blurry to read clearly. The document is partially obscured by a black rectangle, which suggests that it may have been intentionally obscured or redacted. The visible portion of
[Image 3] The image appears to be a screenshot of a computer interface, specifically a document viewer or a file explorer. There are two tabs or sheets visible at the top, labeled "Sheet1" and "Sheet2," suggesting that this is a spreadsheet or a document with multiple pages. The content of the document is not visible due to the blurred or obscured nature of the image.
[Image 4] The image appears to be a grayscale photograph of a document or a page with text. The text is not clearly legible due to the resolution and the angle at which the photo was taken. The document has a visible watermark or logo in the upper right corner, but the specific details of the text or the logo are not discernible. The document seems to be a standard letter or report, but without clearer text
[Image 5] The image appears to be a grayscale photograph of a document or a page with text. The text is not clearly legible due to the resolution and the angle at which the photo was taken. The document has a visible watermark or logo in the upper right corner, but the details of the logo are not clear. The document seems to be a page from a book or a manual, given the layout and the presence of text. The t
[Image 6] The image appears to be a grayscale photograph of a document or a page with text. The text is not clearly legible due to the resolution and the angle at which the photo was taken. The document has a visible seam or crease running down the middle, indicating it may be a physical page rather than a digital document. The visible text includes what seems to be a date, but the specific details are not