Case File
efta-01654896DOJ Data Set 10OtherEFTA01654896
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01654896
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
USDA
USW
SAVINGS
SAW
PAGE
1
SCOTT BORG£RSON
OR GH1SLAINE MAXWELL
0
16
La
ACCCUNTNMZER
BALAWE
LASTSTATFAIENT Ws
PAID
TOTAkAPAMIT
OFDEBITSPMD
NO OF
CEP
TOTALNAMIT
OFDEPOSITSIMDE
SERVICE
(WAGES
BALANCETMIS
STATELENT
78,894.52
11
21,849.47
2
40.53
.00
55,085.58
ACCXXINT PE
STATEMENT PERIOD
USAA CLASSIC CHECKING
10118/18 • 11/18118
TOTAL
NONSUFF CAW&FUNDS
(NSF)
CNERIRT(OD)
THIS STATEMENT
THISTEUCSSTATEMENTS
DEPOSITS AND OTHER CREDITS
DATE
AMOUNT.TRANSACTION DESCRIPTION
20/22
40.00 DEPOSIT 0 MOBILE
11/10
0.53 INTEREST PAID
0.00
0.00
CHECKS
DATE..CHECK NO
AMOUNT
DATE..CHECK NO
AMOUNT
10/18
995128
10.00
11/09
995112.
10.00
OTHER DEBITS
DATE
AMOUNT.TRANSACTION DESCRIPTION
10/17
49.99 ACM DEBIT
101718
USAA.COM PAY INT LIFE
10/24
16,779.15 USAA CREDIT CARD PM?
CREDIT CARD ENDING IN 8171
TWTTIMMTT
MMITAM
1719
0.00
0.00
EFTA01654896
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