Case File
efta-efta00124638OtherMUNICIPAL
Date
Unknown
Source
Reference
EFTA 00124638
Pages
1
Persons
0
Integrity
No Hash Available
Summary
POICU MUNICIPAL CREDIT UNION Municipal Credit Union Coney Island Branch 1904 Surf Avenue Brooklyn NY 11224 Inquiries Call: Acct Eff: 01/02/19 Tlr: 3072 Doc Number: Date: 01/02/19 Time: 2:06pm 19842474 Deposit to FASTBACK CHECKING 02 Amount: 150.00 New Bal: 1,031.13 Seq: 1712912 Withdrwl from FASTRACK CHECKING 02 Amount: 180.00 New Bal: 851.13 Seq: 1712915 Amt Available on 01/03/19 150.00 Check Received 150.00 Cash Dispense Clearing -180.00 Ref number: 015 Cash Received by ID Source: X Dry Lic SiqCard Known Other EFTA00124638
Tags
eftadataset-9vol00009
View on efta.gov
Browse DOJ EFTA Releases (OCR)EFTA 00124638
Ask AI about this document
Search 264K+ documents with AI-powered analysis
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
POICU
MUNICIPAL
CREDIT UNION
Municipal Credit Union
Coney Island Branch
1904 Surf Avenue
Brooklyn NY 11224
Inquiries Call:
Acct
Eff: 01/02/19
Tlr: 3072
Doc Number:
Date: 01/02/19
Time: 2:06pm
19842474
Deposit to FASTBACK CHECKING 02
Amount:
150.00
New Bal:
1,031.13
Seq:
1712912
Withdrwl from FASTRACK CHECKING 02
Amount:
180.00
New Bal:
851.13
Seq:
1712915
Amt Available on 01/03/19
150.00
Check Received
150.00
Cash Dispense Clearing
-180.00
Ref number:
015
Cash Received by
ID Source:
X Dry Lic
SiqCard
Known
Other
EFTA00124638
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.