Case File
efta-01369473DOJ Data Set 10OtherEFTA01369473
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369473
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Asset
Ya ttikelth Martagarient
AND
KARYNA SliULIAK
Deutsche
Bank Trust Co. Americas
345 Park Avenue - NYC20-0102
Na' York. NY 10154
For personal
assistance
call:
Jut": 1. 2017 to June 1O. 2017
SWIM!)
\cc unt
Ha
Account
‘0:041111 Number
Balance
Stevan Oldlield
Elite Checking \ 4th Intatct
$14,379.40
Beginning Balance as of June I. 2017
S187.66
Deposit..
and Other Credit,
516.001.00
Check. Paid
50.00
ATM and Debit Card Withdr:mals
$0.00
Service Charges and Other Fees
$0.00
Other Debits
(51.809.26 )
Ending Balance as of lime 30. 2017
514.379.40
Transaction
Detail
Date
lkscription
Debit
Credit
Balance
Beginning Balance as of June I. 2017
$187.66
06-02
Prcauthorized
Debit
102081503505827207
(1.462.54 )
(1.274.88)
WEBPMTS Ossa Rw..tins
06.06
a Incoming Money Tins(
ORD-903742898
KARYNA SITULIAK
0606BICIGC02C002146
16.000.00
14,725.12
06-12
a POS Purchase
MERCHANT PURCHASE TERMINAL 449398
(346.72 )
14.378.40
AT T B1LLPAYMENT WWW
C TX
06-09-17
SEQ'$ 716127799459
All items we credited subject
to final collection
and receipt of proceeds
in cash or by unconditional
credit to and accepted by Deutsche
Bonk Trust
of 3
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0061747
CONFIDENTIAL
SDNY GM_00207931
EFTA01369473
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
16127799459Phone
3505827207Phone
3742898SWIFT/BIC
MERCHANTSWIFT/BIC
PURCHASESWIFT/BIC
SITULIAKSWIFT/BIC
TERMINALForum Discussions
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