Case File
efta-01595403DOJ Data Set 10OtherEFTA01595403
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595403
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Ei Bank Armilerthim ~ant
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AV0.00P
STATOWINTOTACCCOW4
Pir
I444 Manns *el 2411-Ale 102015 Ca Id..
924$1,337341T-8.••• happ Ame.* 4244393171
DAILY ACCOUKTACTIVITT Ckmanc hymen (cordread)
PODING DATT ~IT«
421
DEDIT CARD PURGIASP, AUT 042015 VISA DDA PUR 101.6I
~arna cowsm:
SLIM» • M4 434 >462~4464
441
DENT CARD PURCIIASE, AUT 042013 VISA DDA PUR 6000 fIDEXOPTICT, 06(6921
SEDIFC4tD • nN 4i4,6620016/1464
421
DP/111 POD, AUT 042115 DOA PURCHASti 20.00
AC /.6ZCIIT TA 106 1.14,,CUESTIR • NR e>46290190146.4
447
DENT CARD PURCIIASE,AUT042413 VISA DUA PUR 7.04 1NA t t RPOPNCY Sl DS
T STIMAS • 140 4/41766240~4.41 4,28
DEMT CARD FtRCHASE, AUT 042315 VISA DDA PUR 2905
RENAIS9ANCE kUlt1.6 STU> St LUNS • 140 4'47442403904441
94046441:
10.750.31
DAILY BALANCE 51.P4MARY ovrh
PALANT's lun man«.
3;31 62.399.2) 4/15 1,0.'0444
4/2
42.36409 4/17 41,29.64
4.6
6101032 4/20 41)93 22 4.., 61:494.35 4/21 41,21161
4,9
61,69136 4/23 41384.61
440
61.342A3 4/27 41.170.77 4.13 59,739.11 4/2* 41,14692
414
59,504b4
Cd' I -MO-224-5563 ka 24-bnur Flaninby-Phnne servicen nr ononcci 1n www.ukank.com
nires tøt liCa
INNI ~is...,
PROT1
FOIA Confidential TreC,Ohl,EsiD E NTIAL
TD-DOJ-00000050
PROT0
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.ukank.comPhone
224-5563Phone
2403904441Phone
4046441Phone
4244393171Phone
6101032Phone
6620016Forum Discussions
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