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Document DOJ-OGR-00032935

AI Analysis

Summary: This document is a deposit ticket for an account held by Janusz and Beata BanasiaK at BB&T Branch Banking and Trust Company. The ticket is dated and includes their address. It appears to be a financial record that may be relevant to a legal or investigative context.
Significance: This document is potentially important as it provides a record of a bank transaction, possibly relevant to a financial investigation or legal case.
Key Topics: Bank transaction record Deposit details Account information
Key People:
  • Janusz BanasiaK - Account holder
  • Beata BanasiaK - Account holder
Document Type
Financial Record
Date
Unknown
Pages
1
Folder
IMAGES012

Full Text

4100481 1/2001 TRANSACTION Register A record of deposits and items Numbered from _______ to _______ Dated from _______ to _______ To order visit us at: www.clarkeamerican.com or call 1.800.355.8123 Clarke American JANUSZ BANASIAK BEATA BANASIAK 12542 GREAT PARK CIRCLE APT 303 GERMANTOWN, MD 20876 Pay to the Order of _______ Date _______ BB&T BRANCH BANKING AND TRUST COMPANY CHARLOTTESVILLE, VIRGINIA For _______ DEPOSIT TICKET JANUSZ BANASIAK BEATA BANASIAK 04/95 12542 GREAT PARK CIRCLE APT 303 GERMANTOWN, MD 20876 DATE _______ BB&T BRANCH BANKING AND TRUST COMPANY CHARLOTTESVILLE, VIRGINIA DOJ-OGR-00032935