Case File
efta-01595479DOJ Data Set 10OtherEFTA01595479
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595479
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank
Amtrkel INSAi Coneen cal
STATFIANIT 07 ~ST
AVILOOP LLC
WNW
3645
Sblemol NIII00'
Al 012017-Jul 31 2017
Cusl
•
WA" Am:~ 0:
DAILY ACCOUNT
-7.
Illaelyonk Payments (COtililluild)
POSTING DATE
Lerb..Pirl
slitOtIHT
07/10
DEBIT CARD PURCHASE. AUT 010817 VISA DOA PUR
49.57
CITY OF ELK CITY
Elk CITY
'OK
48$7.312001117433
07/10
DEBIT CARD PURCHASE AUT 070717 VISA DOA PUR
40.32
DIM OCOADOY CCM
4806059656 • AZ
43575520011'743.3
07/10
DEBIT CARD PURCHASE. AUT 070817 VISA DOA PUR
15.00
STARWCKS CARD RELOAD
SOO 782 nu * WA
4367682001117433
07110
DEBIT CARD PURCHASE. AUT 070117 VISA DDA PUR
15.00
STAREMCKS CARD RELOAD
800 782 7282 • WA
43s7820C1117433
07/11
DEBIT CARD PURCHASE. ALIT 070917 VISA DDA PUR
8/9.58
HERTZ RENT A CAR
NERNIuRG/7
• NY
43878520011'7433
07/12
DEBIT CARD PURCHASE. AUT 071117 VISA DOA PUR
30.12
CHEr Arena WHITE PLANS MIRE PLAINS ' NY
4387882001117433
07/12
DEBIT CARD PURCHASE AUT 071017 VISA ODA PUR
15.00
STARBMCKS CARD RELOAD
800 TIT2 7282 ' WA
438/682001117433
07/14
DEBIT CARD PURCHASE. AUT 071317 VISA DDA PUR
139.95
AMERICAN BAR ASSOCIATION 274 2872249 • J.
4307682001117433
07/17
DEBIT CARD PURCHASE. AUT 071317 VISA DOA PUR
15.00
STARMCKS CARD RELOAD
NO 762 7182 • WA
4367002001117433
07718
DEBIT CARD PURCHASE. AUT 071817 VISA DOA PUR
15.00
STARBUCKS CART RELOAD
600 782 7282 WA
4367582001117433
07/24
DEBIT CARD PURCHASE AUT 072117 VISA DDA PUR
49.55
CRIMSON RYE
KEW YCftK
'NY
4387002001117433
07/24
DEBIT CARD PURCHASE. ALIT 072117 VISA DOA PUR
15.00
STPRIAICKS CARD RELOAD
NO 782 7282 WA
4387882007117453
07/27
DEBIT CARD PURCHASE. AUT 072517 VISA DDA PUR
15.00
STAROMCKS CARD RELOAD
800 782 1242 * WA
43076020c 717433
07/31
DEBIT CARD PAYMENT Ain 072917 VISA DOA PUR
31.58
36214561 NCPsFY GCMG
eats 746 7430 '
4337582001117433
Csll 1.800.224-5553 for 24-hour Bank-by-Phone services or conned ":" www Idtark cnn,
n..
SIJNY GM
qii i(
FOIA Confidential TreCtIONEAD ENTIA!
TD-DOJ-00000153
EFTA01595479
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1.800.224-5553Phone
274 2872249Phone
3575520011Phone
3878520011Phone
4806059656Phone
600 782 7282Phone
6214561Phone
746 7430Phone
762 7182Phone
782 7282Phone
800 782 1242Phone
800 782 7282SWIFT/BIC
PURCHASEForum Discussions
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