EFTA01595450.pdf
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📄 Extracted Text (261 words)
p Bank ARDOUR MDR Cm•DOwn STATITIM Of ACOCAMT
E
AVILOOP LTC hew I Si
JW tORIMERCIAL WUXI' 4T11 FLOOR Donn. MAW lid 01 DIII/OD 11 1016
MANCHWInt MI 01101 Ca Rd.
hairy Moos *.
DISIDICW COINSCRCC Plats
AN-03P
WERE CHANGING OUR BUSINESS CHECKING CASH DEPOSIT FEE
~NAIADNOW/MIER 1.2M4 WERE INCREASING OVR CASH DEFOAIT FLO FOR ALL BL,S1NIM DEP(/SIT
AODDID113 FROM 10.13 11) 9920 PMWOCASH DCRIBITTON MUSS« YOUR MONTHLY THARSIM.D.
QUISTIONS? CALL I -WAYS,~0 OR MY A LOCAL IDRAW.
ACCOUNT SUMM ARV
RegiwirA ROLRe 15,609.04 Avant Contend &knee 12.991.50
DeDnib 2.161111 Amai PaNcaug6 VickFamed 0~
Ilccevai< IS b 914.70 M6, in Penal 31
Ckas hic 2.708.00
Itarosic Pnymeras I:402.91
~66 Hama 412041
DAILY ACCOUNFAC1IYITY
~OD
10611140 DATA IIKEP111.4 AIDOWIT
30.5 wear DePOSTr 2.16621
labINal' 2.16R111
Ekarcam Depasiu
.0171•10 DATE 0001111110/1 AMOUNT
10/I2 Cal DCPOSIT. SQUARE INC SDV.YRFY T112~ 0.01
10/13 CCD DEPOSIT. SQUARE INC I61013P2 L20414,989756 91449
Stool!: 91470
Owas PAS ~men. • Ped•I wow«dal awnel~sty u• Nei Isle. Inv«VI•~•
DATE ~ALM° ~LI«
1036 2.701.00
ZR19.00
Elam* Payment
~MG CMTF nrsounum WNW
DEBIT CARD PAYMENT. AVE 100216 VISA DOA FUR 170.32
AFT 0111. PAYMENT 1KKI W OFOO •
111117~1011171/11
IOC DWIT CARD PURCHASE. Atli' 093016 VISA WA PUR 15.00
HARIOXICS CARD RF1 OAD App '112 MI • WA
41.176620011DAD
10/1 FLECIRONIC »ATAXIC& TI/ AUTO FINANCE LOAN PYMY 002901101041023 1MII
30/1 DEBIT CARD PURCHASE,. ALIT 100216 VISA WA FOR 15.00
STARDOMSCARL/ RELOAD 5% 714 7281 • WA
4411162O01117•41
Call I 400-224-5$63 for 24-hour Bank •By•Phone aereicca or connect to %wt. eabank .com
te4r~mt nic.....A.i~~1~ 153
SIJNY GM qilii
FOIA Confidential TreCONEIDENTIA' TD-DOJ-00000114
EFTA01595450
ℹ️ Document Details
SHA-256
9454064275fd73cc0e36f538eed6c4084100d98035f99c9447e08d2aa446273f
Bates Number
EFTA01595450
Dataset
DataSet-10
Type
document
Pages
1
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