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Document DOJ-OGR-00022354

AI Analysis

Summary: The document contains a list of financial transactions, expenses, or banking activities involving various individuals and entities, including Colonial Bank, NatWest Bank, and several personal names and businesses. The document has been redacted to protect personal contact information. The transactions appear to involve multiple locations and activities, including travel and dining expenses.
Significance: This document appears to be a financial record or expense report that has been redacted for personal contact information, suggesting it may be related to a legal or financial investigation.
Key Topics: Banking transactions Expense records Financial activities
Key People:
  • Rob Bourne - Unknown, possibly an employee or individual associated with the expenses
  • Sharon Hubyak - Unknown, possibly an employee or individual associated with the expenses
  • Dottie Wilson - Unknown, possibly an employee or individual associated with the expenses
  • Jeffrey Enstein - Unknown, possibly an individual associated with the expenses or transactions
Document Type
Unknown
Date
Unknown
Pages
1
Folder
IMAGES008

Full Text

*Redactions for personal contact information Colonial Bank Nat West Rob Bourne Sharon Hubyak Natwest Bank PB National Dottie Wilson FRANCE (FR) Alala, Azzedine ATT Acess Bristol Hotel Cab Blue Cabaret (night club) Car rental Chateau de la Messardier Chez Denise Chez L'Ami Louis Enstein, Jeffrey Enstein, Jeffrey (G)