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EFTA01279488.pdf
AI Summary
This is a document index cataloging extensive financial records including bank statements, credit card statements, checks, deposits, and signature cards across multiple accounts with partial account numbers. The document appears to be an inventory of financial evidence compiled for legal proceedings. [Rating: 6/10 - Comprehensive catalog of financial records that could reveal spending patterns and transaction history, though this is just the index rather than the actual financial data]
Flags
financial_transactions
legal_proceedings
Full Text
Case Number Document ID Research ID Document Type Description File Name 22319031 3893796 22319285 Checks_Debits Checks_Debits_Account_Last_Four_Numbers_8776_Doc_ID_3893796.pdf 22319031 3893637 22319245 Checks_Debits Checks_Debits_Account_Last_Four_Numbers_4736_Doc_ID_3893637.pdf 22319031 3893641 22319247 Deposits with offsets Deposits_with_offsets_Account_Last_Four_Numbers_4736_Doc_ID_3893641.pdf 22319031 3893790 22319282 Deposits with offsets Deposits_with_offsets_Account_Last_Four_Numbers_5418_Doc_ID_3893790.pdf 22319031 3893791 22319288 Deposits with offsets Deposits_with_offsets_Account_Last_Four_Numbers_8776_Doc_ID_3893791.pdf 22319031 3893794 22319304 Deposits with offsets Deposits_with_offsets_Account_Last_Four_Numbers_2087_Doc_ID_3893794.pdf 22319031 3893797 22319313 Deposits with offsets Deposits_with_offsets_Account_Last_Four_Numbers_1072_Doc_ID_3893797.pdf 22319031 3792301 Legal Doc Legal_Doc_Doc_ID_3792301.pdf 22319031 3895626 Records Delivered Records_Delivered_Doc_ID_3895626.pdf 22319031 3792627 Signature Cards Signature_Cards.pdf 22319031 3792628 Signature Cards Signattur_Cards_6952014ce91a4deebd937a2cfc6f2d68.pdf 22319031 3792962 22319136 Signature Cards Signature_Cards_Account_Last_Four_Numbers_4736_Doc_ID_3792962.pdf 22319031 3893773 22319294 Statements Statements_Account_Last_Four_Numbers_2087_Doc_ID_3893773.pdf 22319031 3893787 22319283 Statements Statements_Account_Last_Four_Numbers_8776_Doc_ID_3893787.pdf 22319031 3893788 22319311 Statements Statements_Account_Last_Four_Numbers_1072_Doc_ID_3893788.pdf 22319031 3893789 22319278 Statements Statements_Account_Last_Four_Numbers_5418_Doc_ID_3893789.pdf 22319031 3893623 22319244 Statements Statements_Account_Last_Four_Numbers_4736_Doc_ID_3893623.pdf 22319031 3792574 22319276 Credit Card Statements Credit_Card_Statements_Account_Last_Four_Numbers_2607_Doc_ID_3792574.pdf 22319031 3792575 22319276 Credit Card Statements Credit_Card_Statements_Account_Last_Four_Numbers_2607_Doc_ID_3792575.pdf 22319031 3792576 22319276 Credit Card Statements Credit_Card_Statements_Account_Last_Four_Numbers_2607_Doc_ID_3792576.pdf 22319031 3792577 22319276 Credit Card Statements Credit_Card_Statements_Account_Last_Four_Numbers_2607_Doc_ID_3792577.pdf 22319031 3792578 22319276 Credit Card Statements Credit_Card_Statements_Account_Last_Four_Numbers_2607_Doc_ID_3792578.pdf 22319031 3792579 22319276 Credit Card Statements Credit_Card_Statements_Account_Last_Four_Numbers_2607_Doc_ID_3792579.pdf 22319031 3792580 22319276 Credit Card Statements Credit_Card_Statements_Account_Last_Four_Numbers_2607_Doc_ID_3792580.pdf 22319031 3792581 22319276 Credit Card Statements Credit_Card_Statements_Account_Last_Four_Numbers_2607_Doc_ID_3792581.pdf 22319031 3792582 22319275 Credit Card Statements Credit_Card_Statements_Account_Last_Four_Numbers_6965_Doc_ID_3792582.pdf 22319031 3792583 22319275 Credit Card Statements Credit_Card_Statements_Account_Last_Four_Numbers_6965_Doc_ID_3792583.pdf CONFIDENTIAL SDNY_GM_00028290 EFTA_00B8910 EFTA01279488 22319031 3792584 22319275 Credit Card Statements Credit_Card_ Statements_Account_Last_ Four_Numbers_6965_Doc_ID_3792584.pdf 22319031 3792585 22319275 Credit Card Statements Credit_Card_ Statements_Account_Last_ Four_Numbers_6965_Doc_ID_3792585.pdf 22319031 3792586 22319275 Credit Card Statements Credit_Card_ Statements_Account_Last_ Four_Numbers_6965_Doc_ID_3792586.pdf 22319031 3792587 22319275 Credit Card Statements Credit_Card_ Statements_Account_Last_ Four_Numbers_6965_Doc_ID_3792587.pdf 22319031 3792588 22319275 Credit Card Statements Credit_Card_ Statements_Account_Last_ Four_Numbers_6965_Doc_ID_3792588.pdf 22319031 3792589 22319275 Credit Card Statements Credit_Card_ Statements_Account_Last_ Four_Numbers_6965_Doc_ID_3792589.pdf 22319031 3792590 22319275 Credit Card Statements Credit_Card_ Statements_Account_Last_ Four_Numbers_6965_Doc_ID_3792590.pdf 22319031 3792591 22319275 Credit Card Statements Credit_Card_ Statements_Account_Last_ Four_Numbers_6965_Doc_ID_3792591.pdf 22319031 3792592 22319275 Credit Card Statements Credit_Card_ Statements_Account_Last_ Four_Numbers_6965_Doc_ID_3792592.pdf 22319031 3792593 22319275 Credit Card Statements Credit_Card_ Statements_Account_Last_ Four_Numbers_6965_Doc_ID_3792593.pdf 22319031 3792594 22319275 Credit Card Statements Credit_Card_ Statements_Account_Last_ Four_Numbers_6965_Doc_ID_3792594.pdf 22319031 3792595 22319275 Credit Card Statements Credit_Card_ Statements_Account_Last_ Four_Numbers_6965_Doc_ID_3792595.pdf 22319031 3792596 22319275 Credit Card Statements Credit_Card_ Statements_Account_Last_ Four_Numbers_6965_Doc_ID_3792596.pdf 22319031 3792597 22319275 Credit Card Statements Credit_Card_ Statements_Account_Last_ Four_Numbers_6965_Doc_ID_3792597.pdf 22319031 3792598 22319275 Credit Card Statements Credit_Card_ Statements_Account_Last_ Four_Numbers_6965_Doc_ID_3792598.pdf 22319031 3792600 22319275 Credit Card Statements Credit_Card_ Statements_Account_Last_ Four_Numbers_6965_Doc_ID_3792600.pdf 22319031 3792601 22319275 Credit Card Statements Credit_Card_ Statements_Account_Last_ Four_Numbers_6965_Doc_ID_3792601.pdf 22319031 3792602 22319275 Credit Card Statements Credit_Card_ Statements_Account_Last_ Four_Numbers_6965_Doc_ID_3792602.pdf 22319031 3792603 22319275 Credit Card Statements Credit_Card_ Statements_Account_Last_ Four_Numbers_6965_Doc_ID_3792603.pdf 22319031 3792604 22319275 Credit Card Statements Credit_Card_ Statements_Account_Last_ Four_Numbers_6965_Doc_ID_3792604.pdf 22319031 3792605 22319275 Credit Card Statements Credit_Card_ Statements_Account_Last_ Four_Numbers_6965_Doc_ID_3792605.pdf 22319031 3792606 22319275 Credit Card Statements Credit_Card_ Statements_Account_Last_ Four_Numbers_6965_Doc_ID_3792606.pdf 22319031 3792607 22319275 Credit Card Statements Credit_Card_ Statements_Account_Last_ Four_Numbers_6965_Doc_ID_3792607.pdf 22319031 3792608 22319275 Credit Card Statements Credit_Card_ Statements_Account_Last_ Four_Numbers_6965_Doc_ID_3792608.pdf 22319031 3792609 22319275 Credit Card Statements Credit_Card_ Statements_Account_Last_ Four_Numbers_6965_Doc_ID_3792609.pdf 22319031 3792610 22319275 Credit Card Statements Credit_Card_ Statements_Account_Last_ Four_Numbers_6965_Doc_ID_3792610.p d f 22319031 3792611 22319275 Credit Card Statements Credit Card Statements Account Last Four Numbers 6965 Doc ID 3792611.pdf CONFIDENTIAL SDNY_GM_00028291 EFTA 00138911 EFTA01279489 22319031 3792612 22319275 Credit Card Statements Credit_Card_ Statements_Account_Last_Four_Numbers_6965_Doc_ID_3792612.pdf 22319031 3792613 22319275 Credit Card Statements Credit_Card_ Statements_Account_Last_Four_Numbers_6965_Doc_ID_3792613.pdf 22319031 3792614 22319275 Credit Card Statements Credit_Card_ Statements_Account_Last_Four_Numbers_6965_Doc_ID_3792614.pdf 22319031 3792615 22319275 Credit Card Statements Credit_Card_ Statements_Account_Last_Four_Numbers_6965_Doc_ID_3792615.pdf 22319031 3792616 22319275 Credit Card Statements Credit_Card_ Statements_Account_Last_Four_Numbers_6965_Doc_ID_3792616.pdf 22319031 22319313 Miscellaneous Doc Transactions.dat CONFIDENTIAL SONY_GM_00028292 EFTA_00B89 I 2 EFTA01279490