Case File
efta-01595451DOJ Data Set 10OtherEFTA01595451
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595451
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
El Bank
AMIENIIIND OINENIAIR
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PAYMENT °RACCOONS
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DAILY ACCEMNE ACTIVITY
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DEXIMTION
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10/5
DEBIT CARD FtROIASE, ALIT 100416 VISA DOA PUR
17.96
(AU OIL 920.1129
more PLANS • NY
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15.00
STARDOMS CARD RELOAD
606 7$2 TIN • WA
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5.00
1012
CCD DEBIT. SQUARE INC SDVNRIN TI 12S%31
001
10/18
ELLCIROAIC
4/E8. AMEX EPAYMENr ACK PMT W4I72
18748
1024
DEBIT CARD EL RU1ASE. ALT 102116 VISA DOA PUR
1510
STARDOMS CARD RILOAD
EOM TIN • WA
ERMARLII IN))
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clIsads DNS 0.181. A2W
800000
Tattlr* CIE 431140320
2*27
DENT CARD PLACIIASE, ALIT 102516 VISA DDA EUR
15.00
STARER-CRS CARD RELOAD
80:1712 7281 • WA
EIV66NCI, DAD
1031
DENT CARD PCROIASE, AVE 102816 VISA DOA PUR
15.00
STARDOMSCARDRELOAD
100T2 TEE • WA
1703
10131
MIXT CARD PAY/CWT.AM 102916 VISA VOA FUR
1195
MIN QO DAM
SOO SE6 ENO • CA
6%N60001117431
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DAILY BALANCE StROLNY
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BANTAL
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940
1540906
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15.074.17
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14.886.59
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1124
1417149
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14,179.48
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1,14839
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14.164.48
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TD-DOJ-00000116
EFTA01595451
Technical Artifacts (4)
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Phone
1712 7281Phone
224.5563Phone
920.1129SWIFT/BIC
RACCOONSForum Discussions
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