Index / Document type
Financial records
Bank statements, wire transfers, invoices, and property records.
2,738 documents, most significant first.Showing 2,209–2,256.
Financial record · June 2019MCU checking account statement, June 2019Financial record · June 2019MCU credit union bank statement for a private individual, June 2019A June 2019 MCU checking and loan statement showing routine deposits, including Treasury payments, and everyday purchases in the Bronx.Financial record · June 2019Checking account statement for June 6 – July 7, 2019, page 2Citibank checking account statement page showing routine debit card purchases, ATM withdrawals, and fees in the Bronx during June 2019.Financial record · May 2019Credit union checking account statement, May 2019A five-page credit union bank statement for May 2019 showing deposits, federal salary payments, and retail purchases in New York; no account holder is named.Financial record · May 2019Credit union checking and loan statement for a federal employee, May 2019A New York credit union checking and loan statement showing federal salary deposits, ATM withdrawals, insurance loan charges, and routine personal expenses.Financial record · May 2019MCU bank statement for a prison staff member, May 2019Financial record · April 7, 2019Personal checking and savings bank statement, March–April 2019An eight-page bank account statement for a New York City customer showing payroll deposits, everyday debit purchases, transfers, fees, and balances.Financial record · April 2019Bank of America credit card statement, March–April 2019A Bank of America credit card statement for March 6 to April 5, 2019, showing a $1,294.67 balance and routine terms.Financial record · April 2019Chase checking account statement, April–May 2019A Chase bank checking statement for April 4 to May 3, 2019, showing federal salary deposits, ATM withdrawals, and routine personal purchases in the Bronx.Financial record · April 2019MCU credit union checking account statement, April 2019Financial record · April 2019Credit union Visa card statement, April 2019A credit union Visa credit card statement showing a $2,543.55 past-due balance, interest charges, and fees.Financial record · April 2019Financial record, 2019-04Financial record · March 17, 2019Credit union Visa card statement, March 2019, past-due balanceA credit union Visa statement for a cardholder showing a past-due balance of $2,534.51, interest charges, and account terms.Financial record · March 14, 20192019 definitive proxy statement for an online used-car retailer's annual meetingA 2019 definitive proxy statement covering an April 23 annual meeting, director elections, auditor ratification, and executive compensation, signed by the company's president, CEO, and chairman.Financial record · March 2019Credit union checking account statement, March 2019A five-page credit union checking account statement for March 2019 listing routine purchases, ATM withdrawals, and federal salary deposits.Financial record · March 2019Financial record, 2019-03Financial record · Feb. 19, 2019ATM deposit ticket substitute document, February 2019A bank substitute document recording a $40.00 ATM deposit ticket dated February 19, 2019, with account and sequence numbers.Financial record · Feb. 5, 2019Credit card statement from a major bank, January 6–February 5, 2019Financial record · Feb. 2019Bank checking account statement, February–March 2019An everyday checking account statement showing routine deposits, withdrawals, ATM transactions, and daily balances from February 16 to March 15, 2019.Financial record · Feb. 2019Credit union bank statement for a Brooklyn account, February 2019A credit union checking and share account statement for February 2019 showing routine deposits, including federal salary payments, and everyday retail withdrawals.Financial record · Feb. 2019Credit union checking account statement, February 2019A five-page credit union checking account statement showing routine retail purchases, ATM withdrawals, deposits, and federal deposits during February 2019.Financial record · Feb. 2019BankAmericard credit card statement, January–February 2019A Bank of America credit card statement for the January 22–February 21, 2019 billing cycle, showing a $173.44 balance and mostly boilerplate terms.Financial record · Feb. 2019Chase bank statement for a personal account, January–February 2019A Chase bank statement for January–February 2019 showing routine purchases, a federal salary deposit, and overdraft fees; no public figures appear.Financial record · Feb. 2019Credit card statement from a credit union, February 2019A credit union Visa statement showing a $2,490.83 balance with interest and fees, plus account terms pages.Financial record · Jan. 21, 2019Bank of America credit card statement, December 2018–January 2019A Bank of America credit card statement showing a $367.14 balance, minimum payment of $25, and mostly boilerplate account terms.Financial record · Jan. 14, 2019Credit union deposit and withdrawal slips, Jan. 14, 2019Two transaction slips from a municipal credit union branch showing a $2,000 deposit and a $100 withdrawal from a checking account on January 14, 2019.Financial record · Jan. 14, 2019Credit union checking withdrawal receipt, Jan 14, 2019A credit union receipt showing a $100 cash withdrawal from a checking account, leaving a balance of $1,905.64.Financial record · Jan. 6, 2019Citibank checking account statement, December 2018–January 2019A personal bank statement showing routine retail purchases, ATM withdrawals, and payroll deposits in the Bronx.Financial record · Jan. 2, 2019Financial record, 2019-01-02Financial record · Jan. 2019Credit union checking statement, January 2019, Brooklyn account holderSix-page credit union checking statement for a Brooklyn account holder showing routine deposits, withdrawals, and small-dollar purchases; no public figures named.Financial record · Jan. 2019Credit union checking account statement, January 2019A five-page credit union checking account statement for January 2019 listing routine retail purchases, ATM withdrawals, deposits, and balances.Financial record · Jan. 2019Credit card statement, January 2019A credit union Visa statement showing a $2,529.12 balance past due, with account notices and a change-of-address form.Financial record · 2019Credit report for a DOJ Bureau employee from a credit bureau, 2019A 22-page credit file for an individual whose last reported employment is the DOJ Bureau, listing accounts, a medical collection, and security freeze instructions.Financial record · 2019Credit card address change form and Visa statement, 2019A credit union change-of-address form with Visa account terms pages and a 2019 credit card statement listing routine charges.Financial record · 2019Facebook business record for a target account, generated 2019Facebook business records for a target account created in 2008, showing mostly no responsive records and a few 2019 login times.Financial record · 2019Credit card change-of-address form and Visa account terms, 2019A credit union change-of-address form with generic Visa account disclosures and a fragment of an April 2019 statement showing payments.Financial record · 2019DOJ payroll overtime report for pay periods 14A and 24A, 2019DOJ payroll overtime report listing cost centers and overtime amounts, with entries for two employees, an official and an official.Financial record · Dec. 2018Bank checking account statement, December 2018 – January 2019Financial record · Dec. 2018Financial record, 2018-12Financial record · Oct. 2018Financial record, 2018-10Financial record · Sept. 27, 2018BOP contract for MCC New York camera system, September 2018A Federal Bureau of Prisons purchase order for a camera system at MCC New York totaling $698,108.99, awarded in September 2018.Financial record · Sept. 21, 2018Bureau of Prisons camera system contract for MCC New York, September 2018A Federal Bureau of Prisons purchase order for a contractor to provide a video camera system for MCC New York, totaling about $698,108.99.Financial record · July 2018Financial record, 2018-07Financial record · March 2018Financial record, 2018-03Financial record · Jan. 2018Financial record, 2018-01Financial record · Sept. 2017Financial record, 2017-09Financial record · Aug. 2017Financial record, 2017-08Financial record · July 2017Financial record, 2017-07