Case File
efta-01595542DOJ Data Set 10OtherEFTA01595542
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595542
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ID Bank
Minnie, West (ointment ter
AVLOOP LLC
343 COlateRC441 STREET 4N FLOOR
l'ANCHEEMER NH C0101
TO Business Convenience Plus
STAINVOrt OF AWNS!
P.90:
1 o14
Suienwi Paled:
An 31 23194.n 31 2019
Cum PMF
930191373-717-B—•
Peery Aeon, 0:
924-619'4373
Account a 924.5193373
ACCOLIKI SUN'. 6):\
Beginning Badrball
127 PI. 7.
Anne Ccleclod Bra.
117.821.63
ElectroncOomelal
1 33
Interest families Pelad
0.00
Bursa Paid YeaDate
0.00
Elecooric Par/ler:a
10,902 95
Annual Percent0o Bold Earned
0.00%
Encing Balanco
110.4+319
Days in Period
31
DAILY ACCOUNT AC MTN
e.tnc
Deposes
POSIDer. WTI
neSCRIPTION
AMOUNT
01107
CCD DEPOSIT. GUSTO BVC 958240 reeminann
0.77
01/07
CCD DEPOSIT. GUSTO BVC 968241 elsernin:2mm
082
Subbase
1.39
Elecironic Payments
PDSTIM3 DATE
DISINIITION
AMOUNT
01/03
eTterelec Debit. Onlise %ler
10.030.130
Tomer 9, CK 4312480539
01/03
DEBIT CARD PURCHASE. AUT 010119VISA DDA PUR
15.00
STARBUCKS
800 782 7252 • WA
435700200 1117433
01/04
DEBIT CARD PURCHASE. AUT 010319 VISA DDA PUR
25.00
PAYPAL 5TARSUCKS
402 935 7733 • WA
4367082001117433
01107
DEBIT CARD PURCHASE. AUT 010419VISA DM PUR
15.00
STOROUCKS
BOO 782 72$2 • WA
435/662001117433
01/07
DEBIT CARD PURCHASE. AUT 010519VISA DDA PUR
*00
STARBUCX3
600 /82 ma • WA
4357082001117433
01/07
EXECTRONIC PMT-WEB. GOGGLE APPS_COMMEI.4001BTIV3
5.00
01107
CCO DEBIT. GUSTO BBV 958243 8sernInc2mru
0.77
01/07
CCD DEBIT. GUSTO BBV 958242 6serninc2mrp
0.82
01/08
DEBIT CARD PURCHASE. AUT 010819VISA ODA PUR
244.30
APIERKal AIRODI732g385S6 FORT WORTH ' TX
43$1012001117431
01/09
DEBIT CARD PURCHASE. ALIT 010719VISA DOA PUR
15.00
sTARouCKS
030 782 7202 • WA
43878620011703
Call 1-800-224-5563 for 24-hour Bank-by-Phone services or connect to viverceThank.coin
vac may. rinstcnAlt.ANNNesusay
SONY_GM_00006387
FOIA Confidential TreCOINEtsO ENTIAL
TD-DOJ-00000255
EFTA01595542
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1-800-224-5563Phone
402 935 7733Phone
4312480539Phone
5700200Phone
782 7202Phone
800 782 7252Phone
924.5193373SWIFT/BIC
ACCOLIKIForum Discussions
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