EFTA01595537.pdf
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📄 Extracted Text (187 words)
Bank
Amtrkes Wog (oaten gat Sir StAITIMIT .4-CZnIMI
AVLOOP LLC
Par 505
Seamen P40.1 Nov Of 20184.0. 301'18
Cued Re/ P 9215193373-717-F-•-
FYwnmy Azar,. IP 921-5193373
ACCOUNT ACTIVITY
Electronic Psymeffis (3400040)
1•:;,STING DATE UESCRIP110.1 MICN/IT
11/27 08317 CARD PURCHASE. AU7 1125113 VISA DOA PUR 1500
S7PROuCx9 800 /83 702 • WA
431/60200111433
11129 DEBIT CARD PAYMENT. AUT 112818 VISA DOA PUR 12.95
INTUIT CO ONLINE 800 286 MOO • CA
0574620011, 703
11/30 DEBIT CARD PURCHASE. ALIT 112818VISA DOA PUR 15.00
STAREVONS SP) 732 7202 • WA
43371112001117433
Sublet& 12.701.45
0lhwW1thdrareels
POSTING DATE OESCRIPTON AMOUNT
11/27 WIRE TRANSFER FEE 15.00
11/30 WIRE TRANSFER FEE 10.00
Subkizt 30.03
&rake Charges
POIIII%C. Perk OESCRWPOPI AYWM
11,30 MAINTENANCE FEE 25.00
Sublet* 25.00
DAILY BALANCE SUMMARY
Batt SALANCE BATS IIALOCE
10/31 1.447.5E 11/15 41803
11.01 2.13254 11/18 354.30
11102 1.61734 11/19 309.06
11/05 1.587.54 11/21 6.001.34
1103 1,562.54 11/23 5944.78
11.07 1.587.54 11/26 5.816.83
IMO 1,637.54 11/27 404010.3
11/09 1.608.55 11/29 40.39160
11/13 195.35 11/30 140.335.0
Call 1-800-224-5563 for 24-hour Bank-by-PP o ne services or connect to www.ld bank .cora
P>..um a.O. tin !sew
SDNY_GM_00006379
FOIA Confidential TreCONEIDE NTIA TD-DOJ-00000247
EFTA01595537
ℹ️ Document Details
SHA-256
d6478d06a8a0ff79fdd67d4671afd5ec3c568ed46364d56d96cbc4c9c7ab8960
Bates Number
EFTA01595537
Dataset
DataSet-10
Type
document
Pages
1
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