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Case File
efta-01595531DOJ Data Set 10Other

EFTA01595531

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595531
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 AIMIVAVOIOR COMMON iink• AVILOOP LLC STATEVINIT 01 ACONIIIT Pear 500 Slatanwt Polar CO OI 2015-00 31 2015 CNRRAEO 94115i93373.717-F--• Peerkri Mao. 0: 424-6193373 °An ACCOUNT *cram Electonlo Payments 1contaluml) POSTING DATE tieSCRIPTION 10/29 OMIT CARD PURCHASE. AUT 102618 VISA DOA PUR 15.00 STAROUCXS 703 782 7262 • WA 4387642001117433 10/29 DEBIT CARO PAYMENT. AUT 102618 VISA DOA PUR 12.95 won CS ONCNE 800 246 4030 • CA 43876132001117433 1001 DEBIT CARD PURCHASE. AUT 102918 VISA DOA PUR 15.00 STARBUCKS MO 92 7262 • WA 43.17662091117433 Soblelat I-590.30 Undo* Charges PCMING DAM ODSCROTON WOW,/ 10/31 MAINTENANCE FEE 2590 AMOUS7 Subtotal: 25.00 DAILY BALANCE 3UtimAar IIMANC£ MATE IIALANCE 09/30 10.770.77 10/15 5307.27 1001 7.309_82 10/10 59412.27 10/02 7.29482 10/17 5,667.04 1093 7.112.64 10/18 5.525.02 10104 6.664.77 10/22 2.227.9e 10105 8.651.77 10/23 2.177.49 1009 6.452.75 10/24 2.16269 10/10 6,045.75 10/26 2.147.49 10/11 5,910.40 10.29 1.407.54 10/12 5867.22 1041 1,447.54 Call t-800.224ó563 for 24-hour Bank-by-Phone services or connect t, w-a-r• VA SDNY FOIA Confidential TreCnO41,EsID ENTIAI TD-DOJ-00000241 EFTA01595531

Technical Artifacts (6)

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

Phone424-6193373
Phone703 782 7262
Phone800 246 4030
SWIFT/BICACONIIIT
SWIFT/BICAIMIVAVOIOR
SWIFT/BICPURCHASE

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