📄 Extracted Text (141 words)
NC
RMC
ELECTRIC
OUTGOING
MONEY
TRANSFER
TO WELLS
[) 05/03/2019 FARGO $1,000.45 $108,935.81
BANK, NA NC
RMC
ELECTRIC
OUTGOING
MONEY
TRANSFER
TO WELLS
[ 05/03/2019 FARGO $2,327.25 $109,936.26
C
RMC
ELECTRIC
OUTGOING
MONEY
TRANSFER
TO WELLS
[ 05/03/2019 FARGO $1,583.60 $112,263.51
BANK, NA A/C
RMC
ELECTRIC
Thank you,
Bella
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0093486
CONFIDENTIAL SDNY_GM_00239670
EFTA01389140
ℹ️ Document Details
SHA-256
e5fc0dbac98ea4d23ceb0ff58f29bcd4c73c7dd795e8d0d9defa9a8c87eb3bec
Bates Number
EFTA01389140
Dataset
DataSet-10
Document Type
document
Pages
1
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