Case Fileefta-efta00124074DOJ Data Set 9ACCOUNT NO.
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ACCOUNT NO.
ACCOUNT NO. TRANSACTION ITEMS 1/1/2019 THROUGH PRESENT EFTA00124074 Friday. August 30, 2019 9:09:37 AM Dollar amount Tr date From Account To_Account 200.00 20190112 06:04:18 200.00 20190126 06:04:24 1300.00 20190130 06:14:38 1000.00 20190201 07:28:02 1000.00 20190208 06:05:08 200.00 20190209 06:04:38 1000.00 20190224 12:19:40 200.00 20190223 06:04:34 100.00 20190302 11:46:34 200.00 20190309 06:04:42 1000.00 20190322 06:55:26 200.00 20190323 06:04:56 1000.00 20190330 19:46:18 200.00 20190406 06:04:14 100.00 20190406 08:47:34 200.00 20190420 06:05:26 200.00 20190504 06:04:34 200.00 20190518 06:04:34 200.00 20190601 05:09:02 200.00 20190615 06:04:44 200.00 20190629 06:05:38 2500.00 20190629 20:36:56 200.00 20190713 06:04:38 2000.00 20190713 10:56:28 200.00 20190727 06:04:04 200.00 20190810 06:04:52 Page 1 of 1 EFTA00124075 Electronic Deposit Image DATE-TIME: 2019-01-25 07:46:39 ATM Terminal ID: B0012012 Transaction Sequenc
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