Case File
efta-01595558DOJ Data Set 10OtherEFTA01595558
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595558
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank
Parke% NW Coneen ml Sir
A1ALOOP LLC
StATTIMIT OF ACCAVN/
P990
Sememor I P46:0
Cued RI •
iMmvy MCCOJII It
5016
OI 20190110 30 2019
DAILY ACCOUNT ACTIV/TY
Electronic Payments (.:anemic')
POsnec4 OATS
DES:CR/PIRA
ASOLIST
04/29
CCD DEBIT. MIEX EPAYMENT ACH PUT A0648
327.00
04/29
DEBIT CARD PAYMENT AUT 0428191/ISA DOA PUR
12.96
0140
INTUIT 0B 01.1.NE
800 2066800 • CA
43117082001117433
DEBT CARO PURCHASE. AUT 042919 VISA DOA PUR
121.00
TAYLORMATON INC
MONTGOMERY 'NY
13871102031H7433
Sul**
17,370.12
OIMr Vollhennvele
PC.STIND tart
DESCRIPTION
*YOUNT
04/12
WIRE TRANSFER OUTGOING. Force Gene
10C.000.'.0
01/12
WIRE TRANSFER OUTGOING. Done Le** Rode
22.50000
04112
WIRE TRANSFER FEE
25.00
04/12
WIRE TRANSFER FEE
25.00
&Matt
122.55000
DALY BALANCE SUMMARY
DIM!
I auANCE
INDANCR
OATS
0341
163.67167
04/16
26670.54
04101
16322815
04/19
21522.55
04/02
16117282
04/22
23A21.30
04.05
16384913
04/23
23.406.68
04.0e
161972.32
04/24
23.283.15
04,09
102.66889
04/25
23.21467
04/-c
182 613.41
041/6
22114.67
Oa/'I
162194.56
04/29
20.36882
oar 2
38749.95
04130
16.956.62
04/' 5
36.732.01
Coll 1400-2244543 for 24-hour Sonlooprohono orrelcoo or connect to www Idtrank cowl
.
-
'mama Recd.dedeneoes. INAIM.edIrr.Er gb
SDNY_GM_00006409
FOIA Confidential TreCIDNEID E N T IA
TD-DOJ-00000277
EFTA01595558
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1400-2244543Phone
16117282Phone
16322815Phone
16384913Phone
800 2066800SWIFT/BIC
DESCRIPTIONSWIFT/BIC
EPAYMENTSWIFT/BIC
OUTGOINGWire Ref
WIRE TRANSFERForum Discussions
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