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Case File
efta-01595525DOJ Data Set 10Other

EFTA01595525

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595525
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank Amelia Wax Concen WET AVILOOP LLC STARVE.? OF ACCOUNT PDDE 4 445 Balwnwt P4640: 3•9 01 2012449 30 2018 Cull Rite 9245193373-717-9-•••• 11.9969 ~nu I: 0244193373 DAILY ACCOUNT ACTIVITY ø2044k Payments (contflued) POSTING DATE DrECR/PIEJA µWET 09/27 DEBIT CARD PURCHASE. AUT 092518 VISA DOA PUR 15.00 09/28 STAROUCHS SO 782 7282 • WA 4381682001117433 DEBIT CARD PAYMENT. AUT 092818 VISA DOA PUR 199.99 09/28 FOREFUGHT ut 860 292 2545 • TX 438701200 1117433 DEBIT CARD PURCHASE. ALIT 0921318 VISA DDA PUR 15.00 STAMPS 800 762 7282 • WA 4357882001117433 Sublogal: 4,944.21 [DULY DALTINCF. SUNSARY DATE BALANCC OTTE BALANCE 0801 7.200.83 09/18 6.40926 06126 8.530.83 09/19 8,398.34 09107 10,632.38 09/20 6.381.34 09/10 10.617.38 09/71 9.366.34 09/11 10.602.38 09/24 11.334.76 09/12 6,602.38 09/25 11289.76 09/13 6.58056 09/26 11,274.76 09/14 6.569.30 09/27 10.985.76 09/17 6424.29 09/28 10,770.77 Call 1400-224,5563 for 24-hour Bank-by-Phone seMces or connect to ~A., IF/hanks:on] TN.:~~~ ra~ to NAT.EE lEtae•~1~ SDNY_GM_00006366 FOIA Confidential TreCt:IONFasID ENTIA! TD-DOJ-00000234 EFTA01595525

Technical Artifacts (9)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone1 2012449
Phone4193373
Phone782 7282
Phone800 762 7282
Phone860 292 2545
Phone8701200
Phone9245193373
SWIFT/BICACTIVITY
SWIFT/BICPURCHASE

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