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efta-01595587DOJ Data Set 10Other

EFTA01595587

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595587
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Ei Bank Armderalall Onsiling NAM/. MAR<INICO STATDMIXT Of ACCOVNT hEc 5(!5 Sida 44ir 21 20169Pr14 994 Ca ødt 41124403384319.••• Inwery Mase *. 4.31•249928 DAILY ACCOIRlf ACIWITY Cliecla hid 66 Csakt 2 Iftlks.f.ai ~ål ~va Iied ~sod daiii~ at Inel slom 12«•~P~ DATE TEMAL Nu, Amatilr 324 102 46800 448 128' 340010 5614419: 3193/30 [kara« hyllen> ParliNGOire LC9CAPTION AmOin 3121 LLECTROPle PAIIAVES. ANIBX EPAYMENT ACI1 '95726 1.0(990 3/21 DBOIT CARD Pt ItC11,45L•••••43121109678. AI/7031416 VISA DDA PUR 23.41 tf.CK 5 MARK/1 ~CP • CAL 1,21 DP.B1T 1415. 45111192678 Al:T031916 DIM PURCHASE 124 rEt 1.5CRV,a. siATiON 1141131/ • CA 3.25 Fl WIRON1C PkIT.WF.15.CHASE FPAY "`••549357 14745 3,24 42~191~ Onliee Xier 5X0300 I ri.tnEn o>CK 9245191173 3/30 DC1311 ( ARD PL KNASE. "•••45121109678, AIR 032916 VISA DDA PUR 542 U6141 BP IC11.10F, COM N LD 3,30 Drag CA1U) Pl RC11A5F. 4 5121109414, A1.11012916 VISA DDA PUR LO) FB MARC tiODOAH PAY FB COM • CA 4.11 ELF£111091C PMT.WEB. ANCLX EPAYSIENT ACI1 PSIT A 1611 1.417.79 DEMI CARD It(11A51, N•••421211051670, AUE 010916 VISA DDA PUR 19.02 ECCIC 5 MAIU(CI YEN« • CA 4;14 Fl PC/R1/6.1(' P411.W1.11,CFIASP. FPAY •44•579019 t41.11 4,18 <Tunget Dc49. Oalme Xfer »DO® IntlIfirtt)(K 920191/53 $.64941: 12,76020 DAILY BALANCE SUMIAARY CMCZ nu Aner am ~na 3/» 17.116.91 4/6 14.354.31 3/21 16,191.11 6,11 1491930 3,23 16.9(013 4/14 14.775.13 3,24 1648111 4/111 6,275.73 3,25 1 156.28 499 14,815.73 350 16,349,46 4/19 14116-39 cl 1645511 CYI 1-800-937-200D fiw 24-Inur Ranialy•Phonc 6~629 nr ~nec' to 4ww.uhank.com Offiltopir•VOIC kna/ IllfealV.Ifirae ~lear PROT1 FOTA Confidential TreCONEID ENTIAL TD-DOJ-00000319 PROT0

Technical Artifacts (5)

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

Domain4ww.uhank.com
Phone4403384319
Phone5614419
Phone7031416
Phone9245191173

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