Case File
efta-01595537DOJ Data Set 10OtherEFTA01595537
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595537
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank
Amtrkes Wog (oaten gat Sir
AVLOOP LLC
StAITIMIT
.4-CZnIMI
Par
Seamen P40.1
Cued Re/ P
FYwnmy Azar,. IP
505
Nov Of 20184.0. 301'18
9215193373-717-F-•-
921-5193373
ACCOUNT ACTIVITY
Electronic Psymeffis (3400040)
1•:;,STING DATE
UESCRIP110.1
11/27
08317 CARD PURCHASE. AU7 1125113 VISA DOA PUR
1500
S7PROuCx9
800 /83 702 • WA
431/60200111433
11129
DEBIT CARD PAYMENT. AUT 11 2818 VISA DOA PUR
12.95
INTUIT CO ONLINE
800 286 MOO • CA
0574620011,703
11/30
DEBIT CARD PURCHASE. ALIT 112818VISA DOA PUR
15.00
STAREVONS
SP) 732 7202 • WA
43371112001117433
MICN/IT
Sublet&
12.701.45
0lhwW1thdrareels
POSTING DATE
OESCRIPTON
AMOUNT
11/27
WIRE TRANSFER FEE
15.00
11/30
WIRE TRANSFER FEE
10.00
Subkizt
30.03
&rake Charges
POIIII%C. Perk
OESCRWPOPI
AYWM
11,30
MAINTENANCE FEE
25.00
Sublet*
25.00
DAILY BALANCE SUMMARY
Batt
SALANCE
BATS
IIALOCE
10/31
1.447.5E
11/15
41803
11.01
2.13254
11/18
354.30
11102
1.61734
11/19
309.06
11/05
1.587.54
11/21
6.001.34
1103
1,562.54
11/23
5944.78
11.07
1.587.54
11/26
5.816.83
IMO
1,637.54
11/27
404010.3
11/09
1.608.55
11/29
40.39160
11/13
195.35
11/30
140.335.0
Call 1-800-224-5563 for 24-hour Bank-by-PP o ne services or connect to www.ld ban k .cora
P>..um a .O. tin !sew
SDNY_GM_00006379
FOIA Confidential TreCONEIDE N T IA
TD-DOJ-00000247
EFTA01595537
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(3400040Phone
1-800-224-5563Phone
4620011Phone
732 7202Phone
921-5193373Phone
9215193373SWIFT/BIC
ACTIVITYSWIFT/BIC
MAINTENANCESWIFT/BIC
PURCHASEWire Ref
WIRE TRANSFERForum Discussions
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