Case File
efta-01595475DOJ Data Set 10OtherEFTA01595475
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595475
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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06/12
CEBIT CARD PURCHASE, AUT 088917 VISA DDA PUR
15.00
sTARoucKs CARD RELORD
600 782 7282 • WA
47,876820y i' 7433
06712
CEBIT CARD PURCHASE. AUT 061017 VISA ODA PUR
15.00
81AXOUL.NS CARD 9FLOAD
800 782 7282 •LVP
4:•illt820:, 1" 7433
06/14
CEBIT CARD PURCHASE AUT 081317 VISA DOA PUR
13080
ALEN TUM« STUDERT PRO 571 227 108) • VA
436N820011. 7433
06/14
°EDIT CARD PURCHASE. AUT 0111317 VISA DDA PUR
15.00
STAMAIONS CAM) *Lom>
800 782 7282 'LvA
438788206 • I' f433
06/18
CEBIT CARD PURCHASE, AUT 061517 VISA DDA PUR
16.27
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480 8388556 ' A7
4387
'1. 7433
0919
OEM 1 CARD PURCHASE. AUT 061717 VISA DUA PUR
15.00
sTARnuom C,A
RELOAD
800 782 7282 • WA
439768200. 1. 433
08719
DEBIT CARD PURCHASE. AUT 081517 VISA ()DA PUR
15.00
STARBUCKS CARD RELORD
803 782 7282 'ML
41;8/N620:• 1'7433
06/20
CEBIT CARD PURCHASE. AUT 081917 VISA DDA PUR
33.00
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4805Å5856 • AZ
D5186707 i• 7433
06721
CEBIT CARD MJRCHASE. AUT C81917 VISA DDA PUR
15.00
8747491)88S CAIM RELOAD
600 782 /282 • WA
4TA79870:, V 7433
06723
sTransit« 0Obt, CRIne Mer
2.000.00
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05728
CEBIT CARD PURCHASE. AUT 082217 VISA DDA PUR
84.23
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4773766208, 1.7433
0926
CEBIT CARD P1JRCHASE. AUT 062217 VISA DDA PUR
31.13
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428788200•1•7433
04126
CEBIT CARD PURCHASE. AUT 052217 VISA DDA PUR
15.00
STARDUCKS CARD RELORD
800 782 7282 • WA
4NIT8820:' 1 • 7433
0e127
CEBIT CARD PURCHASE. AUT 052517 VISA ODA PUR
15.00
STARKICKS CARD RELORD
500 782 7282 • WA
435/86200, I • 7433
08728
NORD) ATM DEBIT. AUT 082717 ODA WITNINIAV/
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SDNY_GAl_00006279
FOIA Confidential TreZeNgEsID E NTIAI
TD-DOJ-00000147
EFTA01595475
Technical Artifacts (19)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1.800.224-5563Phone
4312400338Phone
4312430Phone
4773766208Phone
480 8388556Phone
500 782 7282Phone
5186707Phone
600 782 7282Phone
800 782 7282Phone
803 782 7282Phone
8747491Phone
8758200Phone
8788200Phone
8788206Phone
9245193373Phone
9744198373Phone
9768200Tail #
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