EFTA01595403.pdf
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📄 Extracted Text (175 words)
Ei Bank Armilerthim ~ant Yle STATOWINTOTACCCOW4
AV0.00P Pir I444
Manns *el 2411-Ale 102015
Ca Id.. 924$1,337341T-8.•••
happ Ame.* 4244393171
DAILY ACCOUKTACTIVITT
Ckmanc hymen (cordread)
PODING DATT ~IT«
421 DEDIT CARD PURGIASP, AUT 042015 VISA DDA PUR 101.6I
~arna cowsm: SLIM» • M4
434 >462~4464
441 DENT CARD PURCIIASE, AUT 042013 VISA DDA PUR 6000
fIDEXOPTICT, 06(6921 SEDIFC4tD • nN
4i4,6620016/1464
421 DP/111 POD, AUT 042115 DOA PURCHASti 20.00
AC /.6ZCIIT TA 106 1.14,,CUESTIR • NR
e>46290190146.4
447 DENT CARD PURCIIASE,AUT042413 VISA DUA PUR 7.04
1NA t t RPOPNCY Sl DS T STIMAS • 140
4/41766240~4.41
4,28 DEMT CARD FtRCHASE, AUT 042315 VISA DDA PUR 2905
RENAIS9ANCE kUlt1.6 STU> St LUNS • 140
4‘47442403904441
94046441: 10.750.31
DAILY BALANCE 51.P4MARY
ovrh PALANT's lun man«.
3;31 62.399.2) 4/15 1,0.'0444
4/2 42.36409 4/17 41,29.64
4.6 6101032 4/20 41)93 22
4.., 61:494.35 4/21 41,21161
4,9 61,69136 4/23 41384.61
440 61.342A3 4/27 41.170.77
4.13 59,739.11 4/2* 41,14692
414 59,504b4
Cd' I -MO-224-5563 ka 24-bnur Flaninby-Phnne servicen nr ononcci 1n www.ukank.com
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SDNY_GM_00006182
FOIA Confidential TreC,Ohl,EsiDENTIAL TD-DOJ-00000050
EFTA01595403
ℹ️ Document Details
SHA-256
9e9a553cf69e381000d9e5bfddf4cd0db31b2a74bad044adb9a61e1edcea9c29
Bates Number
EFTA01595403
Dataset
DataSet-10
Type
document
Pages
1
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