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  • Cuentas Maria

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    jhon jairo rincon cordon
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    The document appears to contain bank transaction records for Maria Santander from May 25th to May 31st. There are numerous deposits and withdrawals made by individuals including Joseangel, Maria, Jhon and others. The transactions range in amount from $4,867 to $300,000 and include identifying details such as dates, names and numbers.

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    The document appears to contain bank transaction records for Maria Santander from May 25th to May 31st. There are numerous deposits and withdrawals made by individuals including Joseangel, Maria, Jhon and others. The transactions range in amount from $4,867 to $300,000 and include identifying details such as dates, names and numbers.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    7 views2 pages

    Cuentas Maria

    Uploaded by

    jhon jairo rincon cordon
    The document appears to contain bank transaction records for Maria Santander from May 25th to May 31st. There are numerous deposits and withdrawals made by individuals including Joseangel, Maria, Jhon and others. The transactions range in amount from $4,867 to $300,000 and include identifying details such as dates, names and numbers.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 2

    5/25/2021 $20,000.

    00 joseangel MARIA SANTANDER


    5/25/2021 $15,000.00 7014826 joseangel MARIA SANTANDER
    5/25/2021 $30,000.00 7055036 joseangel MARIA SANTANDER
    5/25/2021 $5,000.00 maria MARIA SANTANDER
    5/25/2021 $100,000.00 jhon MARIA SANTANDER
    5/25/2021 $5,160.00 maria MARIA SANTANDER
    5/25/2021 $5,000.00 maria MARIA SANTANDER

    5/26/2021 $50,000.00 7066618 joseangel MARIA SANTANDER


    5/26/2021 $30,000.00 joseangel MARIA SANTANDER
    5/26/2021 $12,000.00 100994 joseangel MARIA SANTANDER
    5/26/2021 $10,000.00 7073263 joseangel MARIA SANTANDER
    5/26/2021 $20,000.00 maria MARIA SANTANDER
    5/26/2021 $30,000.00 7050125 jhon MARIA SANTANDER
    5/26/2021 $10,000.00 maria MARIA SANTANDER
    5/26/2021 $10,000.00 maria MARIA SANTANDER
    5/26/2021 $6,000.00 maria MARIA SANTANDER
    5/26/2021 $30,000.00 38112 maria MARIA SANTANDER
    5/26/2021
    5/27/2021 $15,000.00 7063393 jhon MARIA SANTANDER
    5/27/2021 $30,000.00 7003460 joseangel MARIA SANTANDER
    5/28/2021 $36,000.00 joseangel MARIA SANTANDER
    5/28/2021 $10,000.00 maria MARIA SANTANDER
    5/28/2021 $5,000.00 7059925 joseangel MARIA SANTANDER
    5/28/2021 $40,000.00 joseangel MARIA SANTANDER
    5/28/2021 $130,000.00 17921 joseangel LUIS RUT
    5/28/2021 $100,000.00 7053363 joseangel LUIS RUT
    5/28/2021 $15,000.00 89360 joseangel MARIA SANTANDER
    5/28/2021 $20,000.00 maria MARIA SANTANDER
    5/28/2021 $25,000.00 jhon MARIA SANTANDER
    5/28/2021 $12,650.00 maria MARIA SANTANDER
    5/28/2021 $24,600.00 7090656 jhon MARIA SANTANDER
    5/28/2021 $28,000.00 maria MARIA SANTANDER
    5/28/2021 $5,000.00 1190 ely MARIA SANTANDER
    5/28/2021 $10,000.00 ely MARIA SANTANDER
    5/28/2021 $75,000.00 4879 jhon MARIA SANTANDER
    5/29/2021 $65,000.00 joseangel MARIA SANTANDER
    5/29/2021 $50,000.00 joseangel MARIA SANTANDER
    5/29/2021 $200,000.00 maria MARIA SANTANDER
    5/29/2021 $30,000.00 maria MARIA SANTANDER
    5/29/2021 $14,580.00 maria MARIA SANTANDER
    5/29/2021 $50,000.00 84660 jhon MARIA SANTANDER
    5/29/2021 $170,000.00 7021067 joseangel MARIA SANTANDER
    5/29/2021 $10,000.00 7052159 joseangel MARIA SANTANDER
    5/29/2021 -$30,000.00 3913 joseangel MARIA SANTANDER
    5/30/2021 $12,000.00 1871 joseangel MARIA SANTANDER
    5/30/2021 $10,000.00 maria MARIA SANTANDER
    5/30/2021 $300,000.00 maria MARIA SANTANDER
    5/30/2021 $20,000.00 maria MARIA SANTANDER

    5/31/2021 $55,000.00 7022674 joseangel MARIA SANTANDER


    5/31/2021 $4,867.00 53316 joseangel MARIA SANTANDER
    5/31/2021 $84,000.00 7014736 joseangel MARIA SANTANDER
    5/31/2021 $40,000.00 7015355 joseangel MARIA SANTANDER
    5/31/2021 $30,000.00 13571 jhon MARIA SANTANDER
    5/31/2021 $15,000.00 maria MARIA SANTANDER
    5/31/2021 $10,000.00 40661 jhon MARIA SANTANDER
    5/31/2021 $10,000.00 maria MARIA SANTANDER
    5/31/2021 $50,000.00 7076154 jhon MARIA SANTANDER
    5/31/2021 $10,000.00 maria MARIA SANTANDER
    5/31/2021 $100,000.00 90731 jhon MARIA SANTANDER
    5/31/2021 $20,000.00 maria MARIA SANTANDER

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