Case File
efta-efta00809203DOJ Data Set 9Other2:53 PM
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00809203
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
2:53 PM
11/14/17
Accrual Basis
Southern Trust Company, Inc.
Account QuickReport
As of November 14, 2017
Type
Date
Name
Memo
Split
Amount
25000 • Credit Card Payable
25010 • First Bank Mastercard - JEE
Credit Card Charge
11/14/2017
American Yacht Harbor
Rent for September - Inv.# 8021400
-SPLIT-
10.986.79
Crecid Card Charge
11/14/2017
American Yacht Harbor
Rent for October - Inv.# 80214CO
-SPLIT-
9.724.23
Crecid Card Charge
11/14/2017
American Yacht Harbor
Rent for November - Inv.# 8021733
-SPLIT-
10.428.41
Total 25010 • First Bank Mastercard - JEE
31.139.43
Total 25000 • Credit Card Payable
31.139.43
TOTAL
31,139.43
Page 1
EFTA00809203
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Phone
8021400Phone
8021733Forum Discussions
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