Case File
efta-02731556DOJ Data Set 12OtherEFTA02731556
Date
Unknown
Source
DOJ Data Set 12
Reference
efta-02731556
Pages
20
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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Sc.ember 4 •
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Page 2 of 6
09/0V12
Opening Babnce
09005/12
Incuni Wirt Transfer
WIRE FROM LEON D BLACK
60.000.00
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EFTA02731558
Pagr 4 of 6
EFTA02731559
Pao 5 of 6
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6
EFTA02731562
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2013
Page 3 of 6
EFTA02731563
April 1 • April
2013
Pap: 4 of
EFTA02731564
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1
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EFTA02731565
EFTA02731566
kin I Ink kl 2013
Page 3 of In
EFTA02731567
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net(4 t0
EFTA02731569
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Pµe 6 of 10
07/25/13
Uremia Wire Transfer
WIRE FROM LEON D BLACK
145030.00
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Jul I -Jul 3 214
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July I • Jul) II. :in.:
Page 2 oi 7
EFTA02731574
Ir 1 -fitly 31 2014
Page Soli
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Technical Artifacts (21)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2731556Phone
2731557Phone
2731558Phone
2731559Phone
2731560Phone
2731561Phone
2731562Phone
2731563Phone
2731564Phone
2731565Phone
2731566Phone
2731567Phone
2731568Phone
2731569Phone
2731570Phone
2731571Phone
2731572Phone
2731573Phone
2731574Phone
2731575Wire Ref
Wire TransferForum Discussions
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