Case File
efta-01595443DOJ Data Set 10OtherEFTA01595443
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595443
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
al Bank
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AVILOOT Lit
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Pww
5a65
Banns NAAR
Id Ai 20i0R4 II 2016
CA( Rd.
hairy Maw*.
DAILY ACCOUM ACTIVITY
Ckclomc Numb (cootimmid)
MONO BUT
MAMMON
716
DEBIT CARD PERMASE, AUT 072516 VISA DDA PUR
BIAR: GOO
GRATEvNe
MAMINT • TX
4:4766bX09,1141
746
DEBIT CARD PUROIASE, AUT 072516 VISA MA MR
CAR SBIRAT
MIAS
• TX
4A1766240,901463
727
MAIL CARD TIBLIPSA, AVE 072616 VISA MA PUR
TAYTAL 57 ARBUCICS STUB ØU5 T733 • WA
4317«.240:08/44.2
AMOUNT
18.22
1365
15.00
4,187,16
DAILY BALANCE SLATHAMY
inn
ISNANCII
640
7.404.79
7:1
7,361.13
6.775.80
7r7
687.70
6.861.56
71 I
66624.30
7,12
7,324.30
743
5,324.30
5,075.75
7/IR
4,676.14
7/19
4,633.60
7/20
4.997.42
7/21
4,366.97
7/22
4,270.88
7/25
4223.62
7/26
4,001.21
7:27
3.919.21
Coll I-S00-224-5563 tor 24-lotur Flonlohy•Phonc saviors or connect to www.utbank.com
ce. N.» rot- iimm Nos. NA iced...N.1am
SONY_GM_00006237
FOIA Confidential TreCONEID
EN TIAL
TD-DOJ-00000105
EFTA01595443
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www.utbank.comPhone
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