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efta-01595588DOJ Data Set 10Other

EFTA01595588

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595588
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1
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0
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Extracted Text (OCR)

EFTA Disclosure
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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Flight #AC11
Phone1400417-2000
Phone1484433-0130
Phone791 1124
SWIFT/BICCOMMEWPROMS
SWIFT/BICSTATOKNT
SWIFT/BICYOGRACOU
Tail #N1103

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