Case File
efta-01595487DOJ Data Set 10OtherEFTA01595487
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595487
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank
Aintrkel Was Conn n4 Cr1"
AVXOOP LLC
',Arse/art OF AC0101IIT
P492
3044
Stilenwt
Cosi ROI
Penury Mossy II:
Electronic Permute (conunuo0)
WATINt.. DATE
or
I
IJSOttliir
09/25
DEBIT CARD PURCHASE. Ain 092317 VISA DOA PUR
15.00
09/27
STARBUCKS CARD RELOAD
800 782 7282 • WA
4387002001'7433
CCD DEBIT. AMEX EPAYMENT ACH PUT A5835
3500
0927
DEBIT CARD PURCHASE. AUT 022517 VISA DDA PUR
15.00
09/28
STARDuCKS CARD RELOAD
800 782 7282 'WA
4M706.40011'7433
DEBIT CARD PAYMENT. ALIT 092817 VISA DOA PUR
199.99
0928
FCREFLICWIT LLC
866 229 7675 • TX
4387682001117433
DEBIT CARD PAYMENT AUT 092717 VISA DOA PUR
31.58
0928
38210149 3HCPIFY CCM C
886 748 7439
4387612001V 7433
DEBIT CARD PURCHASE AUT 092817 VISA DOA PUR
15.00
0929
STAN/MC/CS CARD RELOAD
800 712 7282 • WA
4387202007o 7433
DEBIT CARD PAYMENT. ALIT 092817 VISA DOA PUR
12.95
INTUIT 0B 014.'NE
8002.8 6830 • Ca
imams:Ion 7432
SLAIN*
839433
Daum BALANCE SUMMARY
LIAIT
SWAM%
OA 'a
tlµ41C!
0&31
11,861.59
0920
10,825.28
09101
11.851.59
0922
10.810.28
09109
11.220.28
09/25
10.795.28
owe
11.21528
0926
8.17728
01108
17.200 28
09127
8.12729
09/11
10,900 28
0528
7.890.71
OW13
10.885 28
09•72
7.881.76
CI9/18
10.870-28
Call 1400.224-5563 for 24-hour Bank-by-Phone services of concoct to
wv; hit ark.crull
Q7
FOIA Confidential TreCIONEED F WEIN
TD-DOJ-00000165
EFTA01595487
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1400.224-5563Phone
4387002001Phone
800 712 7282Phone
800 782 7282Phone
8210149Phone
866 229 7675Phone
886 748 7439Forum Discussions
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