Case File
efta-efta00525148DOJ Data Set 9OtherAfter Five Days Return To:
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00525148
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
After Five Days Return To:
PO Box 9146
San Juan PR 00908-0146
OCC00374 MFBI'RV05.31I 00SC:90200 1000000000
KARYNASHULIAK
6100 RED HOOK QUARTER 83
ST THOMAS VI 00802
1 First Bank
STATEMENT OF ACCOUNT
I
STATEMENT DATE
05/30/18
201-INDIVIDUAL CHECKING
0* 7171055276
BEGINNING BALANCE
DEPDSRS/O7NERCREDUS CHECKS/OTHERDEBRS
SERVICE
CHARGES
ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER
AM0UNT0EBRED
.00
3
4412.69
0
.00
.00
4,412.69
CHECKING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
DATE
AMOUNT
DESCRIPTION
05/01
250.00
DEPOSIT
05/04
2,081.35
DEPOSIT
05/17
2,081.34
ACH CR -051718-221571470636126
LSJ EMPLOYEES LL
OVERDRAFT AND RETURN ITEMS FEES SUMMARY
TOTAL OVERDRAFT FEES/ THIS PERIOD
0.00
TOTAL OVERDRAFT FEES/ YEAR TO DATE
0.00
TOTAL RETURN ITEMS FEES/THIS PERIOD
0.00
TOTAL RETURN ITEMS FEES/YEAR TO DATE
0.00
DAILY BALANCE INFORMATION
PAYROLL
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
05/01
.00
05/04
2,331.35
05/01
250.00
05/17
4,412.69
EFTA00525148
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
908-0146SWIFT/BIC
CHECKINGSWIFT/BIC
CREDITEDSWIFT/BIC
DEPOSITSSWIFT/BIC
DESCRIPTIONForum 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.