Case File
efta-01595525DOJ Data Set 10OtherEFTA01595525
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595525
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1 2012449Phone
4193373Phone
782 7282Phone
800 762 7282Phone
860 292 2545Phone
8701200Phone
9245193373SWIFT/BIC
ACTIVITYSWIFT/BIC
PURCHASEForum Discussions
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