Case File
efta-01595588DOJ Data Set 10OtherEFTA01595588
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595588
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
al Bank AnsionMANN COMW/Mra IMAIN
E
STATOKNT Of ACOCen
HOT
11(7 Nows;n1 ROO:
Ape • i 10i4 AtA, M sam Cat Reit Fran Moos*.
KEEPING TRACK OF YOUR RAN/UNG ACTIVITY JUST GOT EASIER!
CM APRILS. WE RAMAN rtOCESSING1RANSACTONSUNCLUDDO PE hiltVG)N1103 ORDER YOU MAKE MAL
CMOS YOU WIIIIETRAi ARE CASHED OR DEPE617TONI ANOTHER DANK. DOWEVCIL PROOFS NE 11/74 ON
711: DATE WE WINE DIEM census NO LONGER FROMM 11457 SO WATCH YOUR AVAILABLE BALANCE.
111M1 YOGRACOU(411 ANTED* WIN MEE ONIAM3 OR MOBILE, BANKINO. V15:1 106 43414.COMMEWPROMS OR
CALL 1484433-0130 /OR DEEMS.
7T11' clinp Acoaum 0 M +COUNT SUMMARY Hopsoing Naboct
1' 116.39 Awn': CAI taco Hamm 10191.14 (MN (1451.3
0.45 Imerro Pod 04 Penn:
041
Inieresi Pod Yor-N.11445.
5.20 Tkarcav Timm v.
7.062.02 Ammol PErcen634 INN 1443451
00%
Fitt Beliccr 7.73412
DATA in rtr.o.1
30
DAILY Arcr4 vr Attila Y Ma Crab
POMO* DATE
DENT:ANON 5.20
INTEREST PAID Sabwur:
AMOUNT 0.45
OA!
Bedroom Pommes Terme Mn OtsCR'ngni /NOM
425
PIECTRONIC rafra!ifil, AMEX EPAYMENT AC11 PAR MS M
300303
426
DEBIT CARD Milli/4E. •••••15 i 2110%78. Ala 042616 VISA DOA MR
7.33
COLONIUNE 21735
MAIUNA117L Rh • CA
5.2
MEC' RONK PMI.WEB, CHASE. SPAY ••••1.61071 5000
5/2
ELECTRONIC 1•344.WEEL AMEX EPAYMENT nal PAT W6520 140040
5110 curntO$1CPMT Alas. ALLY BANK 51RANSFER •• • •50NO
1000.00 5116
FLECTRONIC PMT.WELL AMEX EMINENT ACH PAT VV9P52 50000
P16
ELECTROMC PM7•WEIL AMEX EPAYMENT ACH PRET W6791 1124/4
5/19
LIECTRONIC NMI MILL AMEX [PAYMENT ACH PAR 9,1120 50000
SMOOT 714792
DAILY BALANCE 9114.MARY
DATE &ALONE
DATE 6M.A.Mt 470 laRuli9
Y10
9,759.01 4/25 11116.39 5/16 P.23437 4/26 1110901 5/19
113411
542
10259,01 5/20 7,73132
Can 1400417-2000 for 20-hour Ratar.hy..Phone arnica or conned to ww*Adbaok.coni
nr.nrat ar TOrao. so. Jar+ ••••••••••• di3
PROT1
FOIA Confidential TreCONEIDENTIAL
TD-DOJ-00000320
PROT0
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
AC11Phone
1400417-2000Phone
1484433-0130Phone
791 1124SWIFT/BIC
COMMEWPROMSSWIFT/BIC
STATOKNTSWIFT/BIC
YOGRACOUTail #
N1103Forum Discussions
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