Statement Period April 1, 2021 - April 30, 2021 — United States v. Eldabbagh (D.D.C., Document 20-5)
Summary
Document 20-5, filed 01/25/22, in Case 1:21-cr-00523-TNM, is a two-page extract from an account statement for ELIAS ELDABBAGH for the period April 1, 2021 - April 30, 2021, with an Account Type of INDIVIDUAL. Under Account At A Glance, it prints $889,087.63 as of 03/31/21, $433,337.01 as of 04/30/21 and a Net Change of $455,750.62. The Withdrawals & Deposits listing includes transfers dated 04/01/21 through 04/14/21, a foreign transaction fee, market data fees and a CHECK DEPOSIT of 230,024.22 dated 04/14/21.
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“Statement Period April 1, 2021 - April 30, 2021 — United States v. Eldabbagh (D.D.C., Document 20-5).”
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, SHA-256 6c2b3a83fc0999d828973f51d82b46829c14627cdf865e762c7d1a0780de346e.Full text
Case 1:21-cr-00523-TNM Document 20-5 Filed 01/25/22 Page 1 of 2
PAGE 1 OF 30
April 1, 2021 - April 30, 2021 Customer Update:
Account Number: 1226
Account Type: INDIVIDUAL
ELIAS ELDABBAGH
2021 L ST NW
STE 101-365
WASHINGTON DC 20036-4909
Account At A Glance
$889,087.63
$433,337.01
As of 03/31/21 As of 04/30/21
Net Change: $455,750.62
ELIAS ELDABBAGH
2021 L ST NW Use This Deposit Slip Acct: 1226
STE 101-365
WASHINGTON DC 20036-4909
Dollars Cents
5
-1226 Statement Period : April 1, 2021 - April 30, 2021 Account Type: INDIVIDUAL
WITHDRAWALS & DEPOSITS
DATE TRANSACTION DESCRIPTION WITHDRAWALS DEPOSITS
TYPE
04/01/21 Transfer TRANSFER FROM XXXX1941-1 10,000.00
REFID:20672744906;
04/01/21 Transfer TRANSFER FROM XXXX6025-1 10,000.00
REFID:20717899906;
04/05/21 Transfer TRANSFER FROM XXXXXX2256 4,500.00
REFID:21029798906;
04/05/21 Transfer TRANSFER FROM XXXXXX1960 4,100.00
REFID:21029850906;
04/05/21 Transfer TRANSFER FROM XXXXXX7562 4,364.59
REFID:21029932906;
04/05/21 Transfer TRANSFER FROM XXXXXX1952 4,139.02
REFID:21029979906;
04/07/21 Transfer TRANSFER FROM XXXXXX7562 9,996.83
REFID:21203846906;
04/07/21 Transfer TRANSFER FROM XXXXXX7562 20,000.00
REFID:21207166906;
04/09/21 Fee FOREIGN TRANSACTION FEE 1.54
CRO ST JULIANS, ML, MT
REFID:MDJY3P4K2;
04/09/21 POS CRO ST JULIANS, ML, MT 154.48
REFID:MDJY3P4K2;
04/12/21 Fee MARCH 2021 MKT DATA FEE 15.00
REFID:NYSE-1618078231-6990;
04/12/21 Fee MARCH 2021 MKT DATA FEE 9.00
REFID:NSDQ-1618078834-14039;
04/12/21 Transfer TRANSFER FROM XXXX6025-1 500.00
REFID:21638396906;
04/14/21 Transfer TRANSFER FROM XXXXXX2256 15,000.00
REFID:21876812906;
04/14/21 Transfer TRANSFER FROM XXXXXX1952 11,000.00
REFID:21876922906;
Case 1:21-cr-00523-TNM Document 20-5 Filed 01/25/22 Page 2 of 2
04/14/21 Transfer TRANSFER FROM XXXXXX1960 16,460.00
REFID:21877028906;
04/14/21 Transfer TRANSFER FROM XXXXXX7562 2,880.11
REFID:21877354906;
04/14/21 Deposit CHECK DEPOSIT 230,024.22
PAGE 29 OF 30
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- 20-att5.pdf
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- 102,923 bytes
- SHA-256
- 6c2b3a83fc0999d828973f51d82b46829c14627cdf865e762c7d1a0780de346e
- Our copy
- 20-att5.pdf
- Original
- No public link identified.