CITIBANK account statement: Southern Trust Company. Inc. - Ddbag (EFTA01380122)Re: Neptune_$1200 and $1000 wire (Bella Klein, 5/8/2019)
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EFTA Document EFTA01380123
Title Matchefta-efta01380123
Case Filesd-10-EFTA01380123Dept. of JusticeEFTA Document EFTA01380123
Unknown1p
Case File
sd-10-EFTA01380123Dept. of JusticeEFTA Document EFTA01380123
Other
Activity - lkix)sit Accounts blips: db.chanking-scrviccs.com Nubi Serviccs_2_,O Rcpons S... 05:032019 04:24 PM (ET) OUTGOING MONEY TRANSFER TO WELLS FARGO BANK NA AC 8408965054 RMC ELECTRIC $1.583.60 $112263.51 05:022019 998000502130939 OUTGOING MONEY TRANSFER TO DEL NORTE CREDIT UNION AC 0009951110028 HOUSE INCORPORATED $4230.00 $113,847.11 05/032019 Totals $10,163.15 $0.00 021001033 • *7121 • DBTCA Checking • Prytanee, LLC - DDA • Available $397,882.14 No items to display
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01380123
Pages
1
Persons
0
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