Skip to main content
Skip to content
Case File
efta-efta00124638DOJ Data Set 9

MUNICIPAL

Other

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

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00124638
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.