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Case File
efta-efta00525148DOJ Data Set 9Other

After Five Days Return To:

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00525148
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.
After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 OCC00374 MFBI'RV05.31I 00SC:90200 1000000000 KARYNASHULIAK 6100 RED HOOK QUARTER 83 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 05/30/18 201-INDIVIDUAL CHECKING 0* 7171055276 BEGINNING BALANCE DEPDSRS/O7NERCREDUS CHECKS/OTHERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AM0UNT0EBRED .00 3 4412.69 0 .00 .00 4,412.69 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 05/01 250.00 DEPOSIT 05/04 2,081.35 DEPOSIT 05/17 2,081.34 ACH CR -051718-221571470636126 LSJ EMPLOYEES LL OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/THIS PERIOD 0.00 TOTAL RETURN ITEMS FEES/YEAR TO DATE 0.00 DAILY BALANCE INFORMATION PAYROLL DATE BALANCE DATE BALANCE DATE BALANCE 05/01 .00 05/04 2,331.35 05/01 250.00 05/17 4,412.69 EFTA00525148

Technical Artifacts (5)

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

Phone908-0146
SWIFT/BICCHECKING
SWIFT/BICCREDITED
SWIFT/BICDEPOSITS
SWIFT/BICDESCRIPTION

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