Case Filesd-10-EFTA01270704Dept. of JusticeEFTA Document EFTA01270704
Unknown45p
Case File
sd-10-EFTA01270704Dept. of JusticeEFTA Document EFTA01270704
Financial Record
S-02290 FINANCIAL TRUST COMPANY 6100 RED HOOK %yrRs STE B3 ST THOMAS VI 00902-134? STATEMENT. OF ACCOUNT. STATEMENT LATE 02/29/12 215.1XeeeRCIAL CHEOYING 7• BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT CHARGES BALANCE 6,095.60 2 130000.00 13 64523.51 .00 71,512.09 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 02/03 65,000.00 CR INCOMING WIRE TRANS 02/28 65,000.00 CR INCOMING WIRE TRANS CHECKS DA
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01270704
Pages
45
Persons
0
Integrity
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