BoA Acct#483078331975
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Relationships
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Events
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Documents
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Total Received
$250,000.00
1 transactions
Total Paid
$175,000.00
1 transactions
Net Flow
$75,000.00
2 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2019-03-22 | Paid | BoA Acct#48307833... | [Redacted] Fargo ... | $175,000.00 | Funds sent to Fargo account, date noted as 3/22... | View |
| 2018-12-03 | Received | US | BoA Acct#48307833... | $250,000.00 | Funds from The 2013 Butterfly Trust connecting ... | View |
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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