📄 Extracted Text (309 words)
1D Bank
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POSTNO DATE LiceCRIPlION AMOvk
03107 DEBIT CARD PURCHASE. AUT 030619 VISA DDA PUR 21.26
PANCRA SKAD 101595 P NEW Wat • NY
436/33.200" 117433
0107 DEBIT CARD PURCHASE. AUT C00519 VISA DDA PUR 1500
LITAM/CICS 800 782 7282 ' WA
4317~01117433
03107 ELECTRONIC PPT-WEB.GCOGLE APPS COMME USOOIDR5FN 10.89
0308 DEBIT CARD PURCHASE. AUT 030519 VISA DOA PUR 272.70
AIR CAP 014210167132 AIRCANADA COM C AN
4387682001117493
0308 DEBIT CARD PURCHASE. AUT 030319VISA DDA PUR 15.00
STAR/POLS eoo 762 7282 • WA
4307867001117433
0111 *Trapiku OHM. Cito Mor 10.000.00
%Mier ki CK 4312480538
03/11 CCD DEBIT. APiNTEGOINSURANC ACIPRANS 38203966 4.04
03/12 CCD DEBIT. GUSTO NET 216946 6semInftwpm 1.32160
03(12 CCD DEBIT. GUST() TAX 218950 64a7308089 631.10
03/12 CCD DEBIT. GUSTO NET 216.44313sordnIvegil 430.70
03/12 DEBIT CARD PURCHASE AUT 031119 VISA DDA PUR 1643.75
PAYPAL PRNIRSINC 402935 7733 • CA
4387682001117433
03/12 CCD DEBIT, GUSTO TA% 2189508somjnIuqp 129.24
03/12 DEBIT CARD PURCHASE. AUT 03111910154 DDA PUR 49.95
H1TP MAY 0000161COM 877 3500038 • 4.
49078820C" 117433
03113 DEBIT CARD PURCHASE. AUT 0312 19 VISA DDA PUR 750.00
SUNNFUNFLAIRMUS VNAY StANFIWN 0 ' FL
4137682001117433
03/13 DEBIT CARD PURCHASE. AUT 031119 VISA DDA PUR 330.00
«WEN N ANATON INTE 937830 4047 „ CM
43.376620ell' 7433
03,13 DEBIT CARDPURCHASE. AUT 031219VISA 00A PUR 90.00
SUNNFUNFLAIIIIUS WWW SIRelfUN O • FL
438/13.2001117433
0363 DEBIT POS. AUT 03121900A PURCHASE 52.64
PLAtEWEAR LIC BEATAL ' VIA
4387082001117433
03114 DEBIT CARD PURCHASE. AUT 031219VISA ODA PUR 106.30
JETBLUE 279731100204 SALT LANE Drr' Vf
43863828011, 7433
0114 DEBIT CARO PURCHASE AUT 031019 VISA DDA PUR 14.50
wa CCM INC 4156389034 • C.A
4387682001117433
Cali 1-800.224-5583 for 24-hour Bank-by-Phone services ar tonecl lo www.ldhank.com
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SDNY_GM_00006400
FOTA Confidential TreCIONEIDENTIA! TD-DOJ-00000268
EFTA01595552
ℹ️ Document Details
SHA-256
8f477f257993c6ab72efbeecfa014a917047606e05e1ba0a62ac29a357bd797d
Bates Number
EFTA01595552
Dataset
DataSet-10
Document Type
document
Pages
1
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