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efta-01940427DOJ Data Set 10Other

EFTA01940427

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01940427
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank America's Most Convenient Bank° TD Student Checking StatenientiBeiinning Balaitee As Of: 12/14/2013 $31,489.80 Plus 3 Deposits and Other Credits $115,000.00 Less 31 Checks and Other Debits $35,326.99 Statement Balance As Of 01/13/2014 $111,162.81 Transactions By Date Date Description Debit Credit Balance 12/ Ivrz. w z •.`" VISA PUR DDA 416407 NYC TAXI 1P47 a. 12/16/2013 VISA DDA PUR 422443 .12/111,12013 -''rys t x. ;DEBIT iz 12/18/2013 y1841,.8Ø11 :ve‘. 12/18/2013 MAISON KAYSER DEBIT i grVISA DDA PUR 469216 STARBUCKS CAR WIRE TRANSFER INCOMING 35266976 - JE tkVISA DDA: PUR 416407 WIRE TRANSFER FEE $16.00 $10.25 $17,008.00 $4,000.00 $10.00 NYC TAXI 2V63 $16.00 $15.00 Tgigret: •DDA PURCHASE 319146 PATH SMARTCAP $2.50 12/19/2013 WIRE TRANSFER INCOMING 35266976 - JE M0la2; 1 1W64 1'zirta1-1SSkaii.t.n 12/19/2013 WIRE TRANSFER FEE 12/20/201i :,<if 12/20/2013 12/20/2013 P rjr": 2TFRW.:27 :4212 rst 3datUt.:1!& 12/20/2013 DDA PURCHASE 318219 FAIRWAY CHELS VISA DDA PUR 443105 EAST VILLAGE ME VISA DDA PUR 443105 EAST VILLAGE ME DDA PURCHASE 32804098 USPS 3596410 DDA PURCHASE 313081 FAIRWAY CHELS VISA DDA PUR 469216 STARBUCKS CAR $16.50 $15.00 . .. 539155 $17.00 S1600 $12.00 $10.59 $10.00 $31,473.80 $31,463.55 $14A55.55 510,455.55 $10,445.55 S50,000.00 $60,445.55 $60,429.55 $60,414.55 $60,412.05 525,000.00 $85,412.05 $85,395.55 $85,380.55 $85,341.00 $85,324.00 $85,308.00 $85,296.00 $85,275.41 Pace I of 2 EFTA_R1_00398716 EFTA01940427

Technical Artifacts (7)

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

Phone2804098
Phone3596410
Phone5266976
SWIFT/BICINCOMING
SWIFT/BICPURCHASE
SWIFT/BICSMARTCAP
Wire RefWIRE TRANSFER

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