Case File
efta-01595368DOJ Data Set 10OtherEFTA01595368
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595368
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ai Bank
Amidst Mail 44»wilmn Mar
AVILOOP 11C
STATTAILXT Of AC070/11
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3.44
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01 2fIliare If/ 2014
Ca Rd.
Palmy Maur 11:
DARN ACCOUNT ACTIVITY
Dkesaaw %wean (1990041d)
PUFFIN° 141111
OESOCE11041
AMOVI4T
421
DEBIT CARD PURCHASE. AUT 012014 VISA DDA PUR
634
STARBLOKS 00121 NEW TOR NEW YORK
• NY
4M71610:0991414
421
DEBIT FOS, AIR 042114 DOA PURCHASE
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SHI.U.SEMICE STATION
MANC116.51B • NIC
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422
DPIII1 CARD PURCTIASA, AUT 042014 VISA DDA KM
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NEW TO10(
• NV
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422
DEBIT CARD PURCHASE. Alit 042014 VISA DDA PUR
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FICCONWIRIL /741.6096
WHITE MAINS • MY
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422
DEBIT CARD PURCHASE, Al /T 042014 VISA DOA PUR
2040
NYC TAXI 2‘i72
LONG »AND C • NY
414N4240090444I
422
DEBIT C ARD PURCHASE, ALIT 042114 VISA DOA PUR
7.09
STARRUCKS 175» WIWORD IIRIIRM11
• 101
01~2~1 444
423
DEBIT CARD PURCHASE. AVE 012214 VISA DDA PUR
1.96
STARBIXXS P56:FREDFORD REDFORD
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4104429:090.44
4724
DEBIT CARD Pt, RCHASE. AVE 042214 VISA ODAPUR
2231
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MANCHESTER • •411
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DEBIT CARD PLIK11ASE, AUT 012414 VISA DOA PUR
6,61
STARBLIMS 17561 BEDFORD REDFORD
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43476620(0004449
429
DEBIT ros. AUT 012914 DDA PURCHASE
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HEM NORMCC STATION
MANCIRSIIII • NII
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SDNY_GM_00006137
FOIA Confidential TreCONEIDENTIAL
TD-DOJ-00000005
EFTA01595368
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
AC070Phone
224-5563Phone
3476620Phone
4104429Phone
741.6096SWIFT/BIC
ACTIVITYSWIFT/BIC
OESOCE11041SWIFT/BIC
PURCHASETail #
N11Forum Discussions
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