Court filing
Exhibit A — USA v. Harun (Dkt. 33.1)
Filed August 16, 2022 in USA v. Harun; one of 84 filings from this case.
Record facts
| Court | U.S. District Court for the Southern District of Georgia |
|---|---|
| Filed | 2022-08-16 |
U.S. District Court for the Southern District of Georgia · No. 3:22-cr-00009-DHB-BKE · Doc. 33-1 · 2022-08-16 · Docket on CourtListener
Full text
Case 3:22-cr-00009-DHB-BKE Document 33-1 Filed 08/16/22 Page 1 of 4 Case 3:22-cr-00009-DHB-BKE Document 33-1 Filed 08/16/22 Page 2 of 4 Case 3:22-cr-00009-DHB-BKE Document 33-1 Filed 08/16/22 Page 3 of 4 814-01-01-00 28101 0 C 001 08 S 66 002 GLADYS W HARUN BYRON GA 3 1 0 0 8 - 1 8 4 9 Contact us Your account statement (844) 4TRUIST or For 06/14/2022 Truist.com (844) 487-8478 If you are traveling outside of the USA and have concerns about accessing your account while you are traveling, please contact your Branch Banker or call us at 844-4TRUIST. ESSENTIAL CHECKING 6416 Account summary Your previous balance as of 05/13/2022 $155,343.28 Checks - 0.00 Other withdrawals, debits and service charges - 150,065.00 Deposits, credits and interest + 0.00 Your new balance as of 06/14/2022 = $5,278.28 Other withdrawals, debits and service charges DATE DESCRIPTION AMOUNT($) 06/14 INTERNATIONAL WIRE TRANSFER WIRE REF# 20220614-00023442 150,000.00 06/14 WIRE TRANSFER FEE 65.00 Total other withdrawals, debits and service charges = $150,065.00 0091403 Case 3:22-cr-00009-DHB-BKE Document 33-1 Filed 08/16/22 Page 4 of 4
File and source
- File
- gov.uscourts.gasd.87462.33.1.pdf
- Size
- 299,422 bytes
- SHA-256
- b16d26ad904ea05da8644f6302ccfeb34ae806db0a18ad627e1da230e7414c07
- Our copy
- gov.uscourts.gasd.87462.33.1.pdf
- Original
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