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efta-02728999DOJ Data Set 11Other

EFTA02728999

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DOJ Data Set 11

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efta-02728999

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

nJan. 18 20054.11:20MbR GE/SLAIN* MAXWELL OR ALFREDO RODRIGUEZ HOUSEHOLD ACCOUNT VOA STATEMENT HISTORY h. 32 E 1 ACCOUNT 000-000-0000 DATE LAST STATEMENT 12/22/04 DATE THIS STATEMENT 01/18/05 DDA TRANSACTIONS BEGINNING CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS BALANCE NBR TOTAL AMOUNT NBR TOTAL AMOUNT 5825.46 11 9438.14 1 10000.00 ENDING BALANCE 6387.32 DATE CK NBR AMOUNT TP TRANSACTION DESCRIPTION BALANCE 11/30 2515 125.00 CK CHECK 5700.46 12/03 2516 1600.00 CK CHECK 4100.46 12/03 2517 549.29 CK CHECK 3551.17 12/06 10000.00 CR INCOMING WIRE CREDIT 13551.17 12/06 10.00 DH INCOMING MIRY* !EE 13541.17 12/06 5."m_skqick ---. 2000.00 CK TELLER CASHED CHECK 4044 / Ctik 11541.17 12/07 2521 517.74 CR CHECK 11023.43 12/07 2522 210.00 CR CHECK 10813.43 12/07 2518 101.03 CK CHECK 10712.40 12708 2519 2925.08 CK CHECK 7787.32 12/08 ?SavaLCila,a(.. ----,1000.00 CI TELLER CASHED CHECK kO -E)40011 6787.32 12/13 2524 400.00 CK CHECK 6387.32 PP1 - PAGE FWD 09112/2019 Page438 CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00330743 EFTA_00203469 EFTA02728999 USJ JAALAAMbN1 HISTORY JEJan. 18. 20054.1 I : 20AlbR ACCOUNT 000-000- E 4 GS/ELAINE MAXWELL OR ALFREDO RODRIOUEZ DATE LAST STATEMENT 12 22/04 HOUSEHOLD ACCOUNT DATE THIS STATEMENT 01/18/05 DDA TRANSACTIONS BEGINNING BALANCE 5825.46 DATE CK NBR /WA 2526 CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS ENDING NBR TOTAL AMOUNT NBR TOTAL AMOUNT BALANCE 22 18829.20 2 20000.00 6996.26 AMOUNT TP TRANSACTION DESCR/PTtO,r z7 /BALANCE 5000.00 CR TELIAZ-CAJMKED.CHRCK A k) -J L :I/1307.32 12/14 2525 1000.00 CE TELLER CASHED CHECK 244i7 CeIkir 387.32 12/15 10000.00 CR INCOMING WIRE CREDIT 10387.32 12/15 2523 600.00 DB FORCE PAY DEBIT 9787.32 12/15 30.00 DB NSF CHARGE 9757.32 12/15 10.00 DB INCOMING WIRE FEE 9747.32 12/16 2527 503.50 CE CHECK 9243.82 12/17 2529 113.42 DB TIRES PLUS FT LA EFT 9130.40 12/20 2528 1300.00 CR CHECK 7830.40 12/20 2533 420.00 CE CHECK 7410.40 12/21 2531 260.44 CR CHECK 7149.96 12/21 2530 153.70 CK CHECK 6996.26 PF1 - PAGE FWD PF2 - PAGE MOM 09/12/2019 Page H 39 CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00330744 EFTA_002 03470 EFTA02729000 uun asAitalt&T HISTORY S I8 an. la 2005;111:2010.0oR ACCOUNT 000-000- illiall6SE GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST STATEMENT 12/22/04 HOUSEHOLD ACCOUNT DATE THIS STATEMENT 01/18/05 DDA TRANSACTIONS BEGINNING CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS ENDING BALANCE NBR TOTAL AMOUNT NBR TOTAL AMOUNT BALANCE 5825.46 23 19561.72 3 20000.53 6264.27 DATE CK NBR AMOUNT TP TRANSACTION DESCRIPTION BALANCE 12/22 2520 732.52 CX CHECK 6263.74 12/22 0.53 CR IOU INTEREST PAID 6264.27 LAST PAGE PF2 - PAGE BKWD 09/12/2019 P 1440 CONFIDENTIAL Agency to Agency Requet: 19-011 SDNY_GM_00330745 EFTA 00203471 EFTA02729001 JEJan. IS. 2005i11:2003R GHISLAINIZ MAXWELL OR ALFREDO RODRIGUEZ .HOUSEHOLD ACCOUNT UUA STATEMENT INQUIRY N . ACCOUNT 000-000 DATE THIS STATEMENT DATE LAST STATEMENT DDA TRANSACTIONS B.P. ) E 01/18 05 12/22/04 BALANCE LAST STATEMENT 6264.27 CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS BALANCE NBR TOTAL AMOUNT NBR TOTAL AMOUNT THIS STATEMENT 11 7650.65 1 10000.00 8613.62 DATE CK NBR AMOUNT TY TRANSACTION DESCRIPTION BALANCE 12/23 2534 160.00 mac 6104.27 12/24 2532 495.71 CHICK 5608.56 12/30 10000.00 INCOMING WIRE CREDIT 12/30 10.00 INCOMING WIRE PEE 15598.56 12/31 (ii744)2535 2000.00 TELLER CASHED CHECK* 11.1.T1,1470fl k 13590.56 01/03 2538 2100.00 TELLER CASHED CRICK c ZSekom4. 11498.56 01/04 2541 166.99 CHECK 01/04 2537 132.29 CHICK 11199.28 01/06. 2540 65.00 CHECK 11134.28 01./07 (1 J O7)2542 2000.00 THLLIK•CASREIO- CHEar etellyCsk 9134.28 01/10-.1 ' 2539 180.50 CHECK 8953.78 01/11 1 2543 340.16 CHECK 8613.62 PEI - PAGE FWD 09/12/2019 Page H 41 CONFIDENTIAL Agency to Agency Requet: 19-011 SDNY_GM_00330746 EFTA_00203472 EFTA02729002 JEJan. 18. 20051il l :20AMDR ailillialif usdet ii.viajektel: INQUIRY GRISLAINE MAXWELL OR ALFREDO RODRIGUEZ ACCOUNT 000-000- HOUSEHOLD ACCOUNT THIS STATEMENT 01/18/05 DATE LAST STATEMENT 12/22/04 " . DDA TRANSACTIONS BALANCE CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS LAST STATEMENT NBR TOTAL AMOUNT NBR TOTAL AMOUNT 6264.27 16 11995.76 1 10000.00 a BALANCE THIS STATEMENT 4268.51 DATE CK NBR 01/12 2547 AMOUNT TY TRANSACTION DESCRIPTION 1349.36 CHECK BALANCE 01/12 2545 1243.32 CHECK 01/12 2546 423.87 CHECK 01/12 2544 370.06 CHECK 5227.01 01/13 2548 958.50 CRECK 4268.51 LAST PAGE 09112/2019 PF2 - PAGE BKWD Page H 42 CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00330747 EFTA_00203473 EFTA02729003

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