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Case File
efta-efta00270495DOJ Data Set 9Other

Amount:

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00270495
Pages
1
Persons
0
Integrity
No Hash Available

Summary

Amount: $200.00 Sequence Number: 2752056962 Account: Capture Date: 11/30/2018 Bank Number: Check Number: 0 Bank of America 'sce- Counter Deposit CREDIT NC Caftan cote.** in u. M 0 too M0 ic %I 74O.fn 'On rvl. 1.owo. SIC t• • . eln 03.4, 7.0 0%, 31C n., SO Craw. 14O No so 0mtl 44 Nom, 31O 0%1 33O ON HO iaa OOw/, 32 C 0, /70 MCua MC.m f70 o.1 43 0 11%, 530 It 0 nv, 55 Or< 17 00.h. 97 0,1114. Sit C-1C- Ame. leo c POI hJt 9L. DAt." 3 Of-sk CorlarotpCodt 1 elm•wor, —OS*. greens hopes Aleeent ) k5i datf••••• emweg M.. lettt if COI/ MP? OLVP7 Nammamtleslego 11,amoommento rn r 9 I O 2 Pret4CeleAtaucliale o :•0 !.." 033 I,4303.8 0.4011 Dogoinp sr, sal limn:14y fer FOINAIN CbeNuON NubtOtAll• la•Cathli• Torsi Dread, $ Seq: 186 Batch: 749051 Date: 11/30/18 o Do Ildwrie m the wee Sto:011Oi 11/10/1I BAT:141051 CC:41/019111$ WI:II LIPS: Iii, 11/00/201E 15'13 NW T00147 8540040106 BC:So He BC HY5-III Acctit I $$$$$ I

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eftadataset-9vol00009
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Amount: $200.00 Sequence Number: 2752056962 Account: Capture Date: 11/30/2018 Bank Number: Check Number: 0 Bank of America 'sce- Counter Deposit CREDIT NC Caftan cote.** in u. M 0 too M0 ic %I 74O.fn 'On rvl. 1.owo. SIC t• • . eln 03.4, 7.0 0%, 31C n., SO Craw. 14O No so 0mtl 44 Nom, 31O 0%1 33O ON HO iaa OOw/, 32 C 0, /70 MCua MC.m f70 o.1 43 0 11%, 530 It 0 nv, 55 Or< 17 00.h. 97 0,1114. Sit C-1C- Ame. leo c POI hJt 9L. DAt." 3 Of-sk CorlarotpCodt 1 elm•wor, —OS*. greens hopes Aleeent ) k5i datf••••• emweg M.. lettt if COI/ MP? OLVP7 Nammamtleslego 11,amoommento rn r 9 I O 2 Pret4CeleAtaucliale o :•0 !.." 033 I,4303.8 0.4011 Dogoinp sr, sal limn:14y fer FOINAIN CbeNuON NubtOtAll• la•Cathli• Torsi Dread, $ Seq: 186 Batch: 749051 Date: 11/30/18 o Do Ildwrie m the wee Sto:011Oi 11/10/1I BAT:141051 CC:41/019111$ WI:II LIPS: Iii, 11/00/201E 15'13 NW T00147 8540040106 BC:So He BC HY5-III Acctit I $$$$$ IS1475 CC 0074115 Tlr 00009 Total Deposit To SO4 $200.00 Available Nov S200.00 IntRet 20300417104(N7T411004 Electronic Endorsements: Date Sequence Bank A Endes Type TRN RAC Bank Name 11/30/2018 2752056962 Rtn Loc/BOFD Y BANK OF AMERICA NA EFTA00270495

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