👁 1
💬 0
📄 Extracted Text (251 words)
Ei Bank Armilerthimi Diewenlim STATOMILwr Of ACCCart
E
AVILOOPILC P•lo I613
3•0028430.2CIAL WURM,' MOM Demo kt 0/ 201740,28 3817
MA/0~11R 41 03101 C« Relt 9345193373.7041•••
Paar,'Maai* 1244193153
Dusiness Coevtaience Plus
Ao-OCOLLC ~SP 924.5191178
ACCOUNT SUMMARY
&mimi.% &luxe &0%3.78 Amor CollededDame 61734
~Gratie. 3.00000 ~I Peer VeldEnd OØ
Des in ~cd 28
HaOroele Paymeno 374400
Udvx Waldnwala 13.00
PedroDas< 7,316.64
IMILY Aeci/ENT Aclivirv
Ote.Crtdos
9•2119.30412 ttEltoneni ~INT
241 VARE TRANSFER ~ING, MARC HOU0511 380300
Ør1: 3810000
Oma* Noes
MONO DATE verarmt« •8101893
2.2 DEINT CARD PURCIIAS.E.AUT 013117 VISA DDA PUR 1500
STAR13VCICS CARD 112UMD 8007327282 • WA
iont9707111743i
2)6 LUCI RUW P1.11.9.1.11, 111A1511) }INANLY WAN PYNT 012901101048523 3$0.11
216 DPIIIT CARD PAYMENT. AUT 020317 VISA DDA PUR 223.98
AT 1 BILL PAYSICNT 300 331Oft:0 • IX
«MMO 117433
DPIIIT CARD PeRCHASE, AUT 020217 VISA DDA PUR 15 00
STARRUC1CS CARD RELOAD EO 752 .281 • WA
D1748100111703
2/6 TIÆCTRONIC 1•MT-WED.GOOGLE PAYMENT USPOOTVTIA 500
DEPT CARD N.:RAIIAS34 AUT 020517 VISA UDA PUR 15.00
STAM/MS CARD RILOAD OOM •281 • WA
3017998,93n17all
1111 DEMI CARD PUR.ClIASI:, AM' 021017 VISA DIM PUR 13.00
STAROUCla CARD REIMAD 10070 7282 • WA
4313006Ø111703
2/10 DUNT CARD PCRCIIASE, AUT 021411 VISA MAMA 15 00
STARIRKICS CARD RELOAD 60071372E • WA
4115:4200111701
121 DIMT C.AltD PURCHASI, AM' 021817 VISA DDA PUR 15.00
STARMAXSC.ARDROLOAD Ø76273R1 • WA
49702001111413
vn agaat Dat Delso Ma 3/803X10
inwin* CK 4312430531
Cali 1.8Ø2245S6.7 fee 24-haur Rank-hy-Phone services ne cnnneel In wviwiclhank.com
tepanali Fa. Teca4k• Opa Russen. 10
SDNY_GM_00006260
FOIA Confidential TreCON,EID ENTIAL TD-DOJ-00000128
EFTA01595460
ℹ️ Document Details
SHA-256
e867dc9ac776ae57705c74f736c8e3dd5d8d85544624dae4e16e914516d3c312
Bates Number
EFTA01595460
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0