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📄 Extracted Text (319 words)
Ei Bank Analars Malt 44444•01644 116464 STATTAILXT Of ACCCOICT
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DAILY ACCOIRif ACTIVITY
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PODING DATE Otsficw011 MICWT
620 DENT CARD PURCIIASD. AUT 061016 VISA 00A PUR S.0
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431176520:06,44141
6.2.0 DENT CARD PlitCHASE. AUF 061716 VISA DDA PUR 533
URER JUNII US R5.153 REIP URER CAM • CA
4417662.~14444
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404744240~444
622 Turr CARD PAYMENT, AUT 062116 VISA ODA PUR 1500
PAPPAI. SI ARR,ICKS STA» 440 1115 T/11 • WA
434766~014461
6.21 DEMT C ARD PURCI1ASE, AUT 062116 VSA TIDA PUR 6.40
VIER TECIDW4.001121 INC 446 176 4104
4,4,46260144044414
622 DEMT CARD PeRCIIASE, AIR 062116 VISA ODA PUR 635
URER IUN21 US 83116A IDIPUBER COM • CA
4M744:004004444
623 DEM CARD PURCIIASE. AUT 062116 VISA DOA PUR 15.17
WAY RODI AIRPORT CAFE CASIARILLO • CA
43874424~4461
623 DEBIT CARD n;Rausb, AVE 062216 VISA DDA PUR 10.79
URDL /URD tiS 421Y3 1,111.111)V1CO« • CA
D3766XOX04464
623 DEBIT CAM/ PL IMIASE., AUT 062216 VISA DDA PUR 10.76
VRIR TUKT US06DM HUI URER COM • CA
41.1706~4444
6124 DØMT CARD 1•CIKPIA5k. AUT 062116 VISA DCIA PUR 5.30
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4,67461~14466
624 DEB11 CARD PURCIIASIa. AUT 062316 VISA DDA PUR 531
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4 F670414~4444
624 DURT CARD PeRCIIAST, AUT 062316 VISA DDA PUR SIS
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134766.6009)463
627 DUMT CARD PAYMENT. AUT 062416 VISA DDA PUR 1M09
PORULIGIIT ILC $06»92570 • VI
478761~164614
627 DF1311 CARD PAYMENT, AUT 4162416 VISA ODA PUR 1500
PAPPAI. STARBUCICI STARR 407 935 77.0 • WA
43,117(42.0)9G1443
Coil 14M-224-5563 for 24-bnur Ilank41), Phone ,Nervices ar cooneci N7 www.olhank.com
gdp• TOGukt•IA tit
SDNY_GM_00006231
FOTA Confidential TreCONEIDENTIAL TD-DOJ-00000099
EFTA01595437
ℹ️ Document Details
SHA-256
c69e7fa1bbfd7530914cf2c33fa97c2e7b7c67e7c759a5ac421fcf841c0bf4e5
Bates Number
EFTA01595437
Dataset
DataSet-10
Type
document
Pages
1
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