📄 Extracted Text (267 words)
al Bank
MUNROMe& ONIMIONT STATEMENT Or ACOUMEE
AVTLOOP 11C PAINz S.16
Skagrwl Poi.* al XII&M£ /Ma
C.m Reit
Friary Amok. Y.
DAILY ACCOUNT ACTIVITY
Ckotostx Parini 16961c6633)
POVIINO IDES(ICIMON AMOUNT
3.25 DEBIT CARD PURCHASE, AUT 032)16 VISA DOA PUR 19.90
STATUS 000322I NEW MU( • NY
4:4746SXMOMI
328 DEBIT CARD PURCIIASE, AUT 032516 VISA DOA PUR 99.95
AtITTIORTZENET ROI 4021502 • CT
04,441.X949.463
348 MART CART) PURCHASE, ALIT 032716 VISA DOA PUR 65.04
PAYPAL DITOURPRENT POMO 0594 • MA
,047%20009)44.41
3/28 DEBIT CARD PURCHASE, AIR 032616 VISA DOA RJR 33 85
RORRIET III NEVI YORK • NY
MN62.3009N40
719 DEBIT CARD PAYMENT, AUT 032616 VISA DOA FUR 2500
PAYPAL VARBUCK% MARE 4021W YTII • WA
44,962,100904.4
3/28 DEBIT CARD PIACTIASE, Ala 032516 VISA DDA FUR 9.40
SOS YORK • NY
iNtleep)0,011444
3329 DEBIT CARD PLitCHASE, AUT 032616 VISA DDA PUR 935
NYC TAXI 1133 TAXOSIDE • SY
004620:090.441
349 DEBIT CARD PlACHASF.E, AUT 032516 VISA DOA FUR 3.15
NYC TAXI OW BRONX • NY
IMNSONC0904664
340 DEBIT CARD PURCHASb, AUT 032916 VISA DOA PUR 30.96
PAYPAL ZAZZLECOMIN 492 933 '/11 • CA
OVMSKOPM441
341 DEBIT CARD PURCHASk„ ALIT 033016 VISA DDA PUR 7105
UBE& TeCILSOLOGIES INC 666 576 ION • CA
41374620:MON4i
S,Mci&: I.60936
Ocher WiJetInovah
PORTER tiAlt DESCRIPTION AMOUNT
340 WIRE TRANSFER DISTOOIND. Skate & TUT Lwow Accord S00
340 WIRE TRANSFER TEE 25.00
Subtotal. 1)025.00
nAr Y RAI T ststszTAY
rm7r 2ATE 'Ann
2/29 12,019.21 :v) 111.50452
3/I 81.96627 311 EARN
3/2 91.959.52 317 11,94933
Can I-800-224-5563 for 244tour Tlank-hy•Phone service% Cr amincet to www.untank.com
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SDNV_GM_00006217
FOIA Confidential TreCON,E1OENTIAL TD-DOJ-00000085
EFTA01595426
ℹ️ Document Details
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EFTA01595426
Dataset
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