📄 Extracted Text (272 words)
E Bank
~MDR Cortneelmi MN& STATEARXT Of ACCCONT
AVILOOP TLC hF 4(4
Miami, Pon* Asp 01 b)14.4442 II WM
en Rd. 9245193173.717-&•••
Pinery Mast* 424.5193M
DAILY ACtotNE ACTIVITY
LlecwoR4 Pratt (comber:4)
mama w,1 otsoon0/4 AmCIANT
LIB DEBIT CARD PERCHASE. AUT 081614 VISI DOA PUR
in! E. 69 STOMUTMCM NEW YORK • NY
433!673809Mµ1
8/21 DENT' CARD PURCHASE. AUT08211‘ VISA DDA PUR 03.75
MOH SPITS DOA GIBSON 42 9 44>27% • CA
D874.4240».11464
L25 DP/Ill CARD PIACIIASI.. AU! 082414 VISA OVA PUR 2.502Ø
txrcirrive DYERS AVM? 741 274 7227 • MA
OEV4.-~446.3
8.25 DEBIT CARD PURCHASE, AUT 082214 VISA DOA PUR 13.13
sTARRuCKs PAD MANYURt AIN( HPSTFR • NII
4I8744.2~146.1
8/25 DEN? CARD PURCHASE. AU! 082114 VISA DDA PUR 792
DUN KIN (335 MANCHES1ER • MI
447M2940904444
8.26 DEBIT CARD PAYMENT, AUT 082514 VISA VOA MR 234.5I
RACESPA(t CLOUD 2 PI : 400) • TX
4}878.10u»)1444
8/26 DEBIT CARD PAYMENT. AUT 082514 VISA DOA FUR 40.00
RACKSPACE EMAIL APPS 210 512 40/0 • TR
414N41.10Y»1401
8/22 DELHI POS. AUT 042714 OVA PURCHASE 393.94
SOV BEST BUY 514 13? MANCHESTER • NH
OVE62004.11444
847 DEED CARD PRUTASJ. AU! 0112514 VISA DOA PUR A4S
rue corwt P19 440: 049 • NC
ll17%.»»114tA
L27 DEBIT CARD PIRCHASE, ALIT 082514 VISA DOA FUR 494
DUNKIN 314577 CID MANCIIESTER • NH
AIR 746400)994444
Subdal: 4.614.09
WiJwInt.4.1•
PORTING Watt uLICIVIMON AmaNT
$28 DEBIT 9.000.00
~Hal: MOM
DAILY BALANCE SUMMARY
CATE em.00: 04418 au AMP
741 48.224.21 St 48.24299
VI 43,12541 8/S 41.214.03
$.:1 48.99607 VI I C.727 67
8/5 48.542.99 A.12 41.196.IC
1-800.224-5.561 tor 24-linur ilank-hy-Phone mervices or <motel In wwwrdbonk.com
SIJNY GM
FOIA Confidential TreCONEID ENTIA! TD-DOJ-00000019
EFTA01595379
ℹ️ Document Details
SHA-256
050ff9236f8f737698f1d89b2759c509c1e051b9f6a969bdd8ce37e8f3d52d49
Bates Number
EFTA01595379
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0