Case File
efta-01595633DOJ Data Set 10OtherEFTA01595633
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595633
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank
ADAAS Amirkel UOM Coneovent NH'
Slamix2NY OF AWNS!
Par
3973
Summon P/A:4
Jon 212019.F* 20 2019
CAI Rex
Pinar) /town. 0'
DAILY ACCOUNT ACTIVITY
leactorSo Payments icontInum0
POSID•6 DATE
DeCIOPTIOM
ADvlotT
02/12
B.ECTRONIC PMT-WEB. DISCOVER &PAYMENT 1123
61.00
02/13
ACM DEBT, PROD MAX INS CO INS RREM -
68865 neraa
209.49
02119
ELECTRONIC PMT-WEB. PAYPAL INST XFER GOOADOY COM
20.18
Sublolot
3.158.96
DAILY SALOME SUMMARY
DATA
MIAMI
PAIR
IMAMS
01/20
5.54021
02105
14.825.88
01/22
5.94021
02,07
14.778.88
01/2!
5.257.21
02/11
12.095.90
01/24
5.13842
02/12
12.828.90
01123
5.049.53
02/13
12.419.41
ork.
6.01681
02/10
12,391.25
02/04
4.81888
02/20
12.361.85
Call 1400.937-2000 for 24-hour Bank-by-Phone services or connect to www Idt•ork con ,
...Deno.
onpaiI m ew. VA DA* AA...
SDNY
II
FOIA Confidential TreCONEIDE
NT I A
TD-DOJ-00000435
EFTA01595633
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1400.937-2000SWIFT/BIC
ACTIVITYSWIFT/BIC
DISCOVERSWIFT/BIC
ECTRONICForum Discussions
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