EFTA01595587.pdf
📄 Extracted Text (244 words)
Ei Bank Armderalall Onsiling STATDMIXT Of ACCOVNT
NAM/. MAR<INICO hEc 5(!5
Sida 44ir 21 20169Pr14 994
Ca ødt 41124403384319.•••
Inwery Mase *. 4.31•249928
DAILY ACCOIRlf ACIWITY
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DATE TEMAL Nu, Amatilr
324 102 46800
448 128' 340010
5614419: 3193/30
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ParliNGOire LC9CAPTION AmOin
3121 LLECTROPle PAIIAVES. ANIBX EPAYMENT ACI1 ‘95726 1.0(990
3/21 DBOIT CARD Pt ItC11,45L•••••43121109678. AI/7031416 VISA DDA PUR 23.41
tf.CK 5 MARK/1 ~CP • CAL
1,21 DP.B1T 1415. 45111192678 Al:T031916 DIM PURCHASE 124
rEt1.5CRV,a. siATiON 1141131/ • CA
3.25 Fl WIRON1C PkIT.WF.15.CHASE FPAY "`••549357 14745
3,24 42~191~ Onliee Xier 5X0300
I ri.tnEn o>CK 9245191173
3/30 DC1311 ( ARD PL KNASE. “•••45121109678, AIR 032916 VISA DDA PUR 542
U6141BP IC11.10F, COM N LD
3,30 Drag CA1U) Pl RC11A5F. 4 5121109414, A1.11012916 VISA DDA PUR LO)
FB MARC tiODOAH PAY FB COM • CA
4.11 ELF£111091C PMT.WEB. ANCLX EPAYSIENT ACI1PSIT A 1611 1.417.79
DEMI CARD It(11A51, N•••421211051670, AUE 010916 VISA DDA PUR 19.02
ECCIC 5 MAIU(CI YEN« • CA
4;14 FlPC/R1/6.1(' P411.W1.11,CFIASP. FPAY •44•579019 t41.11
4,18 <Tunget Dc49. Oalme Xfer »DO®
IntlIfirtt)(K 920191/53
$.64941: 12,76020
DAILY BALANCE SUMIAARY
CMCZ nuAner am ~na
3/» 17.116.91 4/6 14.354.31
3/21 16,191.11 6,11 1491930
3,23 16.9(013 4/14 14.775.13
3,24 1648111 4/111 6,275.73
3,25 1 156.28 499 14,815.73
350 16,349,46 4/19 14116-39
cl 1645511
CYI 1-800-937-200D fiw 24-Inur Ranialy•Phonc 6~629 nr ~nec' to 4ww.uhank.com
Offiltopir•VOIC kna/ IllfealV.Ifirae ~lear
SDNY_GM_00006451
FOTA Confidential TreCONEID ENTIAL TD-DOJ-00000319
EFTA01595587
ℹ️ Document Details
SHA-256
27c3543a169a6f729e20414807a1cee84d83b7c54ee725e54b56dbfc1c162675
Bates Number
EFTA01595587
Dataset
DataSet-10
Document Type
document
Pages
1