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efta-efta01595479DOJ Data Set 10Correspondence

EFTA Document EFTA01595479

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DOJ Data Set 10
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efta-efta01595479
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank Amtrkel INSAi Coneen cal STATFIANIT 07 ~ST AVILOOP LLC WNW 3645 Sblemol NIII00' Al 012017-Jul 31 2017 Cusl WA" Am:~ 0: DAILY ACCOUNT -7. Illaelyonk Payments (COtililluild) POSTING DATE Lerb..Pirl slitOtIHT 07/10 DEBIT CARD PURCHASE. AUT 010817 VISA DOA PUR 49.57 CITY OF ELK CITY Elk CITY 'OK 48$7.312001117433 07/10 DEBIT CARD PURCHASE AUT 070717 VISA DOA PUR 40.32 DIM OCOADOY CCM 4806059656 • AZ 43575520011'743.3 07/10 DEBIT CARD PURCHASE. AUT 070817 VISA DOA PUR 15.00 STARWCKS CARD RELOAD SOO 782 nu * WA 4367682001117433 07110 DEBIT CARD PURCHASE. AUT 070117 VISA DDA PUR 15.00 STAREMCKS CARD RELOAD 800 782 7282 • WA 43s7820C1117433 07/11 DEBIT CARD PURCHASE. ALIT 070917 VISA DDA PUR 8/9.58 HERTZ RENT A CAR NERNIuRG/7 • NY 43878520011'7433 07/12 DEBIT CARD PURCHASE. AUT 071117 VISA DOA PUR 30.12 CHEr Arena WHITE PLANS MIRE PLAINS ' NY 4387882001117433 07/12 DEBIT CARD PURCHASE AUT 071017 VISA ODA PUR 15.00 STARBMCKS CARD RELOAD 800 TIT2 7282 ' WA 438/682001117433 07/14 DEBIT CARD PURCHASE. AUT 071317 VISA DDA PUR 139.95 AMERICAN BAR ASSOCIATION 274 2872249 • J. 4307682001117433 07/17 DEBIT CARD PURCHASE. AUT 071317 VISA DOA PUR 15.00 STARMCKS CARD RELOAD NO 762 7182 • WA 4367002001117433 07718 DEBIT CARD PURCHASE. AUT 071817 VISA DOA PUR 15.00 STARBUCKS CART RELOAD 600 782 7282 WA 4367582001117433 07/24 DEBIT CARD PURCHASE AUT 072117 VISA DDA PUR 49.55 CRIMSON RYE KEW YCftK 'NY 4387002001117433 07/24 DEBIT CARD PURCHASE. ALIT 072117 VISA DOA PUR 15.00 STPRIAICKS CARD RELOAD NO 782 7282 WA 4387882007117453 07/27 DEBIT CARD PURCHASE. AUT 072517 VISA DDA PUR 15.00 STAROMCKS CARD RELOAD 800 782 1242 * WA 43076020c 717433 07/31 DEBIT CARD PAYMENT Ain 072917 VISA DOA PUR 31.58 36214561 NCPsFY GCMG eats 746 7430 ' 4337582001117433 Csll 1.800.224-5553 for 24-hour Bank-by-Phone services or conned ":" www Idtark cnn, n.. SIJNY GM qii i( FOIA Confidential TreCtIONEAD ENTIA! TD-DOJ-00000153 EFTA01595479

Technical Artifacts (13)

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

Phone1.800.224-5553
Phone274 2872249
Phone3575520011
Phone3878520011
Phone4806059656
Phone600 782 7282
Phone6214561
Phone746 7430
Phone762 7182
Phone782 7282
Phone800 782 1242
Phone800 782 7282
SWIFT/BICPURCHASE

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