Court filing
Exhibit 26 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
Summary
The government's chart lists the Wells Fargo business checking account of Unfold Perception, with Regine Rene as signer. It was opened 6/29/2019, and statements run from 7/1/2019 to 7/31/2022.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
Filed February 15, 2023 in Joff Stenn Wroy Philossaint; one of 115 filings from this case.
Record facts
| Court | U.S. District Court for the Southern District of Florida |
|---|---|
| Filed | 2023-02-15 |
Cite this document
“Exhibit 26 to Dkt. 204 — United States v. Philossaint (S.D. Fla.).”
U.S. District Court for the Southern District of Florida, No. 9:22-cr-80144, Doc. 204-26, filed 2023-02-15. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-joff-stenn-wroy-philossaint-flsd-619841/2023-02-15-gov-uscourts-flsd-619841-204-26-doc-204/
, SHA-256 050f9727ca6a64026003095500caffb7f832bda7e304380ff2bd91fd03670005.Full text
Case 9:22-cr-80144-RS Document 204-26 Entered on FLSD Docket 02/15/2023 Page 1 of 1
Unfold Perception LLC
Bank Account
Account Holder: Unfold Perception LLC
Account Signer(s): Regine Rene
Bank: Wells Fargo
Account #: 8839
Account Type: Business Choice Checking
Opened: 6/29/2019
Statements Rec'd: 7/1/2019 - 7/31/2022File and source
- File
- gov.uscourts.flsd.619841.204.26.pdf
- Size
- 82,276 bytes
- SHA-256
- 050f9727ca6a64026003095500caffb7f832bda7e304380ff2bd91fd03670005
- Original
- archive.org