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📄 Extracted Text (281 words)
El Bank Antikt% MOR E4~114/449 STAMMENE0f AEOZVICE
AVILOOP LIC P+191 4dS
14kAgnnl PoiM: 41.9 01 bli444... 14 )114
Ca Ad. 9245194373.71?-4••••
M1amsMoow9 9249193114
DAILY ACCOLREE ACTIVITY
Cknc hymen (conlimad)
~INDLAIE DEXICE71091 Mi0t/NT
11(17 DEMT CARD PCROIASD.AUT 111514 VISA DDA PUR 18.62
LE PAR, ~TIMEN NEW YORK • NY
4144192«0•01444
IDE? DEBIL' CARD PURCJIA5k. AUT 111514 VISA DDA PUR 14.25
LB PAIN ~ID» NEW YORK • NY
444746240/991‘64
11/17 DFAIT CARD PURCOAS6. AUT 111614 VISA ODA PUR 9.90
STARBIXICS OM2 I NEW VOR NEW YORK • NY
VII76629~416.4
11/17 DEMT CARD PURCHASB.AUt 111314 VISA DOA PUR *MO
CAPER m WSCEIRRTNO CIWRIDA) •CA.
IIM9564910WHAL4
11/18 DURT CARD PCRCI1ASF, AUT 111614 VISA DOA PUR 11940
RACEPRINS NEW YORK • NY
413746.210)94444/1
11/I8 DENT ?OR Aur 111814 DDA PURCHASE 6907
TARGET T9109 BEDEDHO • MI
44174420~1146/1
11/20 DEBIT CARD PeRCHASE AUT 111914 VISA DDA PUR 229.50
EXKIIT1YEFLYES3 MUE 711 24I 7227 • HA
14174419:0904.1
1124 DEBIT CARD EVROIASE, AUT 112014 EMA DDA PUR 9.14
CMC14.14 97:50 REØM • Ml
4437662909»4419
11/24 DEMI CAM) PL RUIASE, AM" 112414 VISA DDA PUR 17.35
Dur OL 9203659 CitARLTON • MA
43.179429~94144
11/25 Dan CAR) TCRTIIAIR AUT 112414 VISA I/0A PUR 277
LrLastas 07672 NEW VOR NEW YORK • NY
49174624:49)1.4
11/26 Dean CARD PL RCHAS6. AUT 112414 VISA DUA PUR 22.76
510.11OL 57}444i/goi 1.4.4Nalisitt • Kli
491/1141404904464
11/28 DEMT CARD PCRalASR AUT 112614 VISA ODA PUR 239
STARBIXXS 13411 MANCHES MANCHESTER • MI
43876640DM/4/68
1,707.07
DAILY BALANCE SIS111ARY
DATE BALANCE MT4 eAuscr
10, 31 30,245.70 111 29.967.14
1in 38,240A2 II A 29396.42
11/4 49994.86 211494.69
Cd I -800-224-5W for blanur Rank-hy•Pliene NCIVICa or rimord la Ltvw.ulhank.com
ta/6qm~
SDNY_GM_00006162
FOTA Confidential TreCONELD E N T IA L TD-DOJ-00000030
EFTA01595388
ℹ️ Document Details
SHA-256
0df31e587d78b3036f690612579d0761e5412ac4eeb8dbfe036cb86bceda1c0e
Bates Number
EFTA01595388
Dataset
DataSet-10
Type
document
Pages
1
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