[03.09|19:54] Gregory_Kouk deposited $75,000 into bank account: Job.
[03.09|21:42] Gregory_Kouk withdrew $74,376 from bank account: Job.
[03.09|21:42] Gregory_Kouk withdrew $9,970 from bank account: Savings.
[03.09|21:42] Gregory_Kouk deposited $87,346 into bank account: Purchases.
[03.09|23:59] Gregory_Kouk withdrew $1,000 from bank account: Purchases.
[04.09|09:39] Manuel_Rodriguez deposited $500 into bank account: Primary Account.
[19.09|04:39] Eric_Raymond withdrew $10,000,000 from bank account: Job.
[19.09|04:39] Eric_Raymond withdrew $1,000,000 from bank account: Job.
[19.09|04:41] Eric_Raymond deposited $11,039,996 into safe 1.
[19.09|07:05] PrinceOfThaWest deposited $897 into bank account: Prince's Test Account.
[20.09|05:58] Eric_Raymond withdrew $10,000,000 from bank account: Job.
[20.09|05:59] Notorious_Tests deposited $3,000 into bank account: Personal Account.
[20.09|06:10] Eric_Raymond deposited $10,000,000 into safe 1.
[21.09|16:25] Mitch_Johnson deposited $2,500 into bank account: Checking.
[22.09|02:01] Jefferson_Arceneaux deposited $3,000 into bank account: Jefferson Arceneaux.
[22.09|06:23] Toafa_Lapomaua deposited $20,000 into safe 62.
[22.09|06:34] Apisaloma_Misipeka deposited $40,000 into bank account: Big Money.
[22.09|07:14] Apisaloma_Misipeka deposited $100 into vehicle 82.
[22.09|07:14] Toafa_Lapomaua deposited $4,000 into vehicle 82.
[22.09|07:14] Apisaloma_Misipeka withdrew $100 from vehicle 82.
[22.09|07:14] Apisaloma_Misipeka withdrew $4,000 from vehicle 82.
[22.09|08:24] Toafa_Lapomaua deposited $40,000 into bank account: USO.
[22.09|09:02] Toafa_Lapomaua withdrew $28,000 from bank account: USO.
[22.09|09:06] Toafa_Lapomaua withdrew $5,000 from bank account: USO.
[22.09|10:55] Jackson_Belucci deposited $2,800 into bank account: Jackson Belucci.
[22.09|11:24] Anthony_Corsetti deposited $2,000 into bank account: Anthony Corsetti.
[22.09|11:25] Anthony_Corsetti withdrew $830 from bank account: Anthony Corsetti.
[22.09|11:28] Rick_Stokes deposited $90,150 into bank account: Savings.
[22.09|11:57] Kendrick_Fiore deposited $1,000 into bank account: Kendrick Fiore.
[22.09|12:06] Mario_Funicello deposited $2,000 into bank account: Mario Funicello.
[22.09|12:12] Flynn_Curtis withdrew $12,504 from bank account: fuckoff.
[22.09|12:12] Val_West withdrew $9,015 from bank account: 1712.
[22.09|12:12] Curtis_Rivera withdrew $9,580 from bank account: lmao.
[22.09|12:27] Daniel_Bunting withdrew $2,000 from bank account: Bunting.
[22.09|12:27] Luca_Saverio deposited $2,100 into bank account: Personal Checking.
[22.09|13:02] Khalil_Vorhees deposited $2,850 into bank account: XXX.
[22.09|13:15] Mitchell_Carson deposited $50,000 into bank account: Checking.
[22.09|13:35] Thae_Hyongsu deposited $1,000 into bank account: Personal.
[22.09|13:44] Jonathan_Baldovini withdrew $500 from bank account: Johnny.
[22.09|13:54] Luca_Saverio withdrew $13,739 from bank account: Personal Checking.
[22.09|14:12] Kemoni_Erby withdrew $2,000 from bank account: WESTERN UNION.
[22.09|16:02] Bryce_Russell withdrew $3,500 from bank account: Checking.
[22.09|16:02] Bryce_Russell deposited $3,000 into bank account: Checking.
[22.09|16:02] Bryce_Russell deposited $2,500 into bank account: Savings.
[22.09|16:11] Eric_Raymond deposited $35,000 into bank account: Account.
[22.09|16:12] Antonio_Moretti deposited $10,000 into bank account: Tony.
[22.09|16:46] Jesse_Sprenner deposited $2,000 into bank account: Jesse Sprenner.
[22.09|16:46] Mike_Seras withdrew $500 from bank account: Money..
[22.09|17:02] Damagio_Ibarra withdrew $2,000 from bank account: Gio.
[22.09|17:11] Kendrick_Fiore withdrew $10,391 from bank account: Kendrick Fiore.
[22.09|17:51] Armani_Young withdrew $9,050 from bank account: Foreiqnz.
[22.09|18:18] Mario_Funicello withdrew $60,000 from bank account: Mario Funicello.
[22.09|18:19] Mario_Funicello deposited $60,000 into bank account: Mario Funicello.
[22.09|18:31] Armani_Young withdrew $3,000 from bank account: Foreiqnz.
[22.09|18:31] Armani_Young deposited $139 into bank account: Foreiqnz.
[22.09|18:32] Armani_Young withdrew $10 from bank account: Foreiqnz.
[22.09|20:02] Bryce_Russell withdrew $3,727 from bank account: Checking.
[22.09|20:02] Bryce_Russell deposited $2,500 into bank account: Savings.
[22.09|20:09] Dean_Cracchiolo deposited $2,300 into bank account: Cracchiolo Sanitation.
[22.09|20:38] Brandon_Shaw deposited $2,500 into bank account: Checking Account.
[22.09|20:41] Bryce_Russell withdrew $3,500 from bank account: Checking.
[22.09|20:41] Bryce_Russell deposited $1,500 into bank account: Checking.
[22.09|20:42] Bryce_Russell deposited $2,500 into bank account: Savings.
[22.09|20:42] Calvin_Evergreen withdrew $6,000 from bank account: Welfare.
[22.09|20:42] Bryce_Russell withdrew $7,500 from bank account: Savings.
[22.09|20:42] Bryce_Russell deposited $7,500 into bank account: Savings.
[22.09|21:42] Cesar_Estrada withdrew $2,551 from bank account: Cesar.
[22.09|22:11] Dean_Cracchiolo deposited $1,100 into bank account: Cracchiolo Sanitation.
[22.09|22:54] Reginald_Baldwin withdrew $1,700 from bank account: Reggie's way..
[22.09|23:14] Reginald_Baldwin withdrew $1,368 from bank account: Reggie's way..
[22.09|23:17] Damagio_Ibarra withdrew $4,000 from bank account: Gio.
[23.09|02:26] Benjamin_Tomaselli withdrew $2,500 from bank account: Benny Tomaselli.
[23.09|03:37] Anthony_Corsetti withdrew $12,000 from bank account: Anthony Corsetti.
[23.09|03:38] Mike_Seras withdrew $19,080 from bank account: Savings..
[23.09|03:38] Mike_Seras withdrew $700 from bank account: Money..
[23.09|03:38] Mike_Seras deposited $21 into bank account: Money..
[23.09|03:38] Mike_Seras withdrew $100 from bank account: Money..
[23.09|03:52] Tyrone_Harrison withdrew $100 from bank account: Tyrone H.
[23.09|03:52] Jordan_Johnson withdrew $8,500 from bank account: Jordan.
[23.09|03:52] Rico_Arias withdrew $31,135 from bank account: Salary.
[23.09|04:01] Mario_Fischetti withdrew $9,844 from bank account: Mario Savings.
[23.09|04:42] Patrick_Deegan withdrew $2,500 from bank account: Patrick Deegan.
[23.09|04:52] Kendrick_Fiore withdrew $9,031 from bank account: Kendrick Fiore.
[23.09|05:00] Tyrone_Harrison withdrew $20,000 from bank account: Tyrone H.
[23.09|05:01] Vincent_Bianco deposited $17,700 into bank account: Transporting.
[23.09|05:09] Rico_Arias withdrew $2,000 from bank account: Salary.
[23.09|05:18] Jesse_Sprenner withdrew $10,000 from bank account: Jesse Sprenner.
[23.09|05:20] Mario_Funicello withdrew $100,000 from bank account: Mario Funicello.
[23.09|05:21] Val_West withdrew $33,508 from bank account: 1712.
[23.09|05:22] Val_West deposited $71,896 into bank account: 1712.
[23.09|05:22] Val_West withdrew $71,000 from bank account: 1712.
[23.09|05:23] Jonathan_Baldovini withdrew $100,000 from bank account: Johnny.
[23.09|05:23] Jonathan_Baldovini withdrew $1,000 from bank account: Johnny.
[23.09|05:39] Mario_Fischetti withdrew $3,000 from bank account: Mario Savings.
[23.09|05:40] Jonathan_Baldovini withdrew $71,590 from bank account: Johnny.
[23.09|05:41] Jonathan_Baldovini deposited $20,000 into bank account: Johnny.
[23.09|05:47] Tyrone_Harrison deposited $1,200 into bank account: Tyrone H.
[23.09|05:47] Tyrone_Harrison deposited $300 into bank account: Tyrone H.
[23.09|05:47] Vincent_Bianco deposited $5,800 into bank account: Transporting.
[23.09|05:49] Thomas_Cassano withdrew $8,566 from bank account: Thomas Cassano.
[23.09|15:14] Kendrick_Fiore withdrew $8,219 from bank account: Kendrick Fiore.
[23.09|15:31] Mario_Funicello withdrew $50,000 from bank account: Mario Funicello.
[23.09|16:01] Toafa_Lapomaua withdrew $2,500 from safe 62.
[23.09|16:05] Thomas_Cassano deposited $11,000 into bank account: Thomas Cassano.
[23.09|16:05] Thomas_Cassano withdrew $4,381 from bank account: Thomas Cassano.
[23.09|16:24] Toafa_Lapomaua withdrew $5,000 from safe 62.
[23.09|16:26] Rico_Arias withdrew $32,183 from bank account: Salary.
[23.09|16:30] Val_West withdrew $896 from bank account: 1712.
[23.09|16:30] Val_West withdrew $24,257 from bank account: 1712.
[23.09|16:39] Reginald_Baldwin withdrew $150,000 from bank account: Reggie's way..
[23.09|16:43] Toafa_Lapomaua withdrew $30,000 from bank account: USO.
[23.09|16:56] Armani_Young withdrew $5,000 from bank account: Foreiqnz.
[23.09|16:57] Eric_Raymond deposited $10,000 into bank account: Account.
[23.09|17:01] Phillip_Paparello withdrew $1,000 from bank account: Phil.
[23.09|17:08] Kendrick_Fiore withdrew $7,258 from bank account: Kendrick Fiore.
[23.09|17:09] Aaron_Hendrikson withdrew $12,500 from bank account: Hendrikson.
[23.09|17:47] Thomas_Cassano withdrew $624 from bank account: Thomas Cassano.
[23.09|17:49] Rico_Arias deposited $4,000 into safe 101.
[23.09|18:13] Daniel_Voight deposited $1,644 into bank account: Personal Account.
[23.09|18:35] Rico_Arias withdrew $4,000 from safe 101.
[23.09|18:38] Kenneth_Willoughby withdrew $41,000 from bank account: Willoughby.
[23.09|18:51] Thomas_Cassano withdrew $70,000 from bank account: Thomas Cassano.
[23.09|18:53] Val_West withdrew $12,548 from bank account: 1712.
[23.09|18:58] Mario_Funicello withdrew $150,000 from bank account: Mario Funicello.
[23.09|18:59] Mario_Funicello deposited $150,000 into bank account: Money for car.
[23.09|19:24] Thomas_Cassano deposited $20,571 into bank account: Thomas Cassano.
[23.09|19:33] Mario_Fischetti deposited $1,000 into bank account: Mario Savings.
[23.09|19:46] Luca_Saverio deposited $13,739 into bank account: Personal Checking.
[23.09|19:47] Reginald_Baldwin withdrew $90,000 from bank account: Reggie's way..
[23.09|19:54] Johnny_Landell withdrew $7,345 from bank account: Joan Landell.
[23.09|19:55] Johnny_Landell deposited $500 into bank account: Cash.
[23.09|19:56] Reginald_Baldwin deposited $90,000 into bank account: Reggie's way..
[23.09|19:58] Edward_Dongpham withdrew $2,000 from bank account: Dongpham.
[23.09|20:01] Treyvon_DeSean withdrew $1,500 from bank account: Trey.
[23.09|20:06] Malik_Montana withdrew $4,000 from bank account: Salary.
[23.09|20:06] Armani_Young withdrew $6,123 from bank account: Foreiqnz.
[23.09|20:07] Tyrone_Harrison deposited $3,500 into bank account: Tyrone H.
[23.09|20:19] Berne_Steinkamp deposited $1,000 into bank account: Personal.
[23.09|20:20] Toafa_Lapomaua withdrew $12,500 from safe 62.
[23.09|20:22] Toafa_Lapomaua withdrew $87,000 from bank account: USO.
[23.09|20:22] Toafa_Lapomaua deposited $210,000 into bank account: USO.
[23.09|20:54] David_Scarlo withdrew $19,666 from bank account: David Scarlo.
[23.09|20:57] Christian_Segra deposited $1,550 into bank account: ja bless the ganja.
[23.09|20:58] David_Scarlo withdrew $1,550 from bank account: David Scarlo.
[23.09|21:01] Val_West withdrew $10,869 from bank account: 1712.
[23.09|21:06] Val_West withdrew $15,463 from bank account: 1712.
[23.09|21:21] Mario_Funicello withdrew $217,513 from bank account: Money for car.
[23.09|21:22] Mario_Funicello deposited $218,000 into bank account: Mario Funicello.
[23.09|21:34] Kemoni_Erby withdrew $8,000 from bank account: WESTERN UNION.
[23.09|21:36] Thomas_Angelo withdrew $24,000 from bank account: Main.
[23.09|21:36] Thomas_Angelo withdrew $620 from bank account: Main.
[23.09|21:42] Elizabeth_Barrett withdrew $29,000 from bank account: ElizabethBarrett.
[23.09|21:42] Elizabeth_Barrett withdrew $629 from bank account: ElizabethBarrett.
[23.09|21:43] Mario_Fischetti withdrew $27,000 from bank account: Mario Savings.
[23.09|22:15] Buddy_Randall deposited $2,500 into bank account: coolest bank account ever.
[23.09|22:22] Thomas_Angelo deposited $6,000 into bank account: Main.
[23.09|22:22] Kendrick_Fiore withdrew $61,688 from bank account: Kendrick Fiore.
[23.09|22:22] Victor_Scalesi withdrew $107,092 from bank account: Scalesi.
[23.09|22:43] Silvio_Pampena withdrew $756 from bank account: Silvio Pampena.
[23.09|22:44] Silvio_Pampena withdrew $22,547 from bank account: Current Account.
[23.09|23:11] Emilio_Gaviria withdrew $23,393 from bank account: Eodn.
[23.09|23:39] Val_West withdrew $4,717 from bank account: 1712.
[23.09|23:51] Dean_Cracchiolo withdrew $50,000 from bank account: Cracchiolo Sanitation.
[23.09|23:53] Mario_Funicello withdrew $222,547 from bank account: Mario Funicello.
[23.09|23:56] Charles_Spagnelli deposited $380,000 into bank account: Mario.
[24.09|00:01] Dean_Cracchiolo deposited $5,500 into safe 206.
[24.09|00:08] Daniel_Montiel withdrew $2,000 from bank account: Daniel Montiel.
[24.09|01:00] Toafa_Lapomaua withdrew $100,000 from bank account: USO.
[24.09|01:04] Eric_Raymond deposited $15,000 into bank account: Account.
[24.09|02:28] Leonard_Pesaro withdrew $20,000 from bank account: Leo.
[24.09|02:53] Damagio_Ibarra deposited $9,000 into bank account: Gio.
[24.09|03:24] Cleavon_Davis withdrew $15,714 from bank account: Cleavon Davis.
[24.09|03:34] Patrick_Hall deposited $550,000 into safe 267.
[24.09|04:39] Aaron_Knoxx withdrew $900 from bank account: Knx.
[24.09|05:08] Durk_Banks withdrew $9,000 from bank account: Lamont.
[24.09|05:18] Christopher_Carr deposited $400 into bank account: Bryann's Bank Account.
[24.09|05:57] Durk_Banks withdrew $10,000 from bank account: Lamont.
[24.09|06:13] Toafa_Lapomaua withdrew $60,000 from bank account: USO.
[24.09|06:35] Ashley_Storm withdrew $11,800 from bank account: Ashley_Storm.
[24.09|06:35] Ashley_Storm withdrew $2 from bank account: Ashley_Storm.
[24.09|07:37] Colby_Montminy deposited $13,622 into bank account: General.
[24.09|07:58] Durk_Banks withdrew $8,000 from bank account: Lamont.
[24.09|07:58] Durk_Banks withdrew $10,000 from bank account: Lamont.
[24.09|08:19] Toafa_Lapomaua withdrew $5,000 from bank account: USO.
[24.09|08:19] Toafa_Lapomaua withdrew $1,000 from bank account: USO.
[24.09|08:35] Hlias_Andonopoulos withdrew $19,125 from bank account: Savings.
[24.09|09:36] Aaron_Hendrikson withdrew $22,000 from bank account: Hendrikson.
[24.09|11:35] Dennis_Blood withdrew $7,000 from bank account: Bank #1 - Paycheck.
[24.09|12:27] Eric_Raymond deposited $10,000 into bank account: Account.
[24.09|12:51] Alberto_Abruzzi withdrew $11,537 from bank account: Alberto Abruzzi.
[24.09|12:51] Alberto_Abruzzi deposited $14,500 into bank account: Alberto Abruzzi.
[24.09|13:20] Elizabeth_Barrett deposited $7,000 into bank account: ElizabethBarrett.
[24.09|13:21] Elizabeth_Barrett withdrew $50,000 from bank account: ElizabethBarrett.
[24.09|13:29] Mario_Fischetti withdrew $40,000 from bank account: Mario Savings.
[24.09|13:31] Mark_Guiller withdrew $3,417 from bank account: MarkGuiller.
[24.09|13:47] Emilio_Gaviria withdrew $34,768 from bank account: Eodn.
[24.09|13:47] Emilio_Gaviria deposited $35,000 into bank account: Eodn.
[24.09|14:25] Malik_Montana withdrew $13,000 from bank account: Salary.
[24.09|14:39] Mario_Fischetti withdrew $23,000 from bank account: Mario Savings.
[24.09|14:42] Thomas_Cassano withdrew $36,000 from bank account: Thomas Cassano.
[24.09|14:42] Thomas_Cassano withdrew $429 from bank account: Thomas Cassano.
[24.09|15:22] Alberto_Abruzzi deposited $10,000 into bank account: Alberto Abruzzi.
[24.09|15:53] Toafa_Lapomaua withdrew $4,500 from bank account: USO.
[24.09|16:20] Joshua_Trujillo withdrew $8,000 from bank account: Normal.
[24.09|16:22] Edward_Dongpham withdrew $5,000 from bank account: Dongpham.
[24.09|16:39] Alberto_Abruzzi withdrew $75,000 from bank account: Alberto Abruzzi.
[24.09|17:08] Robert_Watson withdrew $4,000 from bank account: Rashon.
[24.09|18:10] Elizabeth_Barrett withdrew $49,000 from bank account: ElizabethBarrett.
[24.09|18:14] Ezequiel_Cazorla withdrew $10,846 from bank account: Ezequiel Cazorla.
[24.09|18:29] Thomas_Cassano withdrew $200,000 from bank account: Thomas Cassano.
[24.09|18:39] Dean_Cracchiolo deposited $200,000 into bank account: Cracchiolo Sanitation.
[24.09|18:46] Thomas_Spero deposited $2,000 into bank account: Basic Account.
[24.09|18:50] Davis_Capone withdrew $85,000 from bank account: Davis Capone.
[24.09|18:57] Cleavon_Davis withdrew $39,428 from bank account: Cleavon Davis.
[24.09|19:00] Vincent_Bianco withdrew $2,000 from bank account: Transporting.
[24.09|19:06] Terrance_Bailey withdrew $20,000 from bank account: TBAILEY(1).
[24.09|19:12] Charles_Spagnelli withdrew $200,000 from bank account: Mario.
[24.09|19:12] Charles_Spagnelli withdrew $180,000 from bank account: Johnny.
[24.09|19:13] Dean_Cracchiolo deposited $380,000 into bank account: Cracchiolo Sanitation.
[24.09|19:42] Vincent_Bianco withdrew $200,935 from bank account: Transporting.
[24.09|19:44] Dean_Cracchiolo deposited $200,000 into bank account: Cracchiolo Sanitation.
[24.09|19:58] James_Morrow deposited $800 into bank account: Primary.
[24.09|20:17] Davis_Capone withdrew $8,000 from bank account: Davis Capone.
[24.09|21:01] Jordan_Johnson withdrew $9,496 from bank account: Jordan.
[24.09|21:04] Patrick_Deegan withdrew $2,741 from bank account: Patrick Deegan.
[24.09|21:34] Robert_Petrocelli withdrew $80,000 from bank account: Personal.
[24.09|21:53] Leonard_Pesaro withdrew $3,500 from bank account: Leo.
[24.09|21:53] Leonard_Pesaro withdrew $8,000 from bank account: Leo.
[24.09|22:25] Aaron_Hendrikson withdrew $29,175 from bank account: Hendrikson.
[24.09|22:53] Armani_Young withdrew $6,000 from bank account: Foreiqnz.
[24.09|23:04] Thomas_Cassano withdrew $10,348 from bank account: Thomas Cassano.
[24.09|23:44] Davis_Capone deposited $6,000 into bank account: Davis Capone.
[24.09|23:48] Deuce_Lyve withdrew $90,000 from bank account: Lamont.
[25.09|01:16] Khalil_Vorhees withdrew $30,000 from bank account: XXX.
[25.09|01:29] Huey_Carmichael withdrew $40,000 from bank account: USO.
[25.09|02:00] Josh_Zorn withdrew $9,759 from bank account: Checking.
[25.09|02:39] Kemoni_Erby withdrew $10,000 from bank account: WESTERN UNION.
[25.09|02:40] Kemoni_Erby deposited $5,000 into bank account: WESTERN UNION.
[25.09|02:54] Kenneth_Willoughby withdrew $25,906 from bank account: Willoughby.
[25.09|05:45] Robert_Petrocelli withdrew $4,000 from bank account: Personal.
[25.09|06:29] Deuce_Lyve withdrew $60,000 from bank account: Lamont.
[25.09|07:27] Blake_Girottio deposited $11,770 into bank account: Blake Girottio.
[25.09|10:14] Dennis_Blood withdrew $5,084 from bank account: Bank #1 - Paycheck.
[25.09|10:14] Dennis_Blood withdrew $900 from bank account: Bank #1 - Paycheck.
[25.09|10:14] Dennis_Blood deposited $15,000 into bank account: Bank #2 - Cash.
[25.09|10:15] Dennis_Blood withdrew $41,538 from bank account: Bank #1 - Paycheck.
[25.09|10:15] Dennis_Blood deposited $46,538 into bank account: Savings.
[25.09|10:15] Dennis_Blood withdrew $10,000 from bank account: Bank #2 - Cash.
[25.09|13:05] Eric_Raymond deposited $24,000 into bank account: Account.
[25.09|13:49] Damagio_Ibarra deposited $9,000 into bank account: Gio.
[25.09|14:29] Mark_Guiller withdrew $21,000 from bank account: MarkGuiller.
[25.09|14:29] Mark_Guiller withdrew $483 from bank account: MarkGuiller.
[25.09|15:19] Ariana_Brooks withdrew $21,000 from bank account: Ari.
[25.09|15:26] Thomas_Cassano withdrew $10,348 from bank account: Thomas Cassano.
[25.09|15:30] Blake_Girottio deposited $1,200 into bank account: Blake Girottio.
[25.09|15:41] Zacheus_Marcelo withdrew $28,952 from bank account: Zac.
[25.09|16:02] Blake_Girottio deposited $4,200 into bank account: Blake Girottio.
[25.09|16:10] Tom_Robert withdrew $2,000 from bank account: Tom.
[25.09|16:50] Edward_Dongpham withdrew $20,000 from bank account: Dongpham.
[25.09|17:07] Blake_Girottio deposited $5,415 into bank account: Blake Girottio.
[25.09|17:20] Mark_Guiller deposited $15,000 into bank account: MarkGuiller.
[25.09|17:47] Dean_Cracchiolo deposited $115,000 into bank account: Cracchiolo Sanitation.
[25.09|18:11] Joshua_Trujillo withdrew $27,000 from bank account: Normal.
[25.09|18:21] Tyrone_Williams withdrew $13,000 from bank account: T.
[25.09|18:43] Blake_Girottio deposited $1,761 into bank account: Blake Girottio.
[25.09|18:46] Dean_Cracchiolo deposited $120,000 into bank account: Cracchiolo Sanitation.
[25.09|18:53] Kendrick_Fiore withdrew $27,088 from bank account: Kendrick Fiore.
[25.09|18:56] Aaron_Knoxx deposited $10,000 into bank account: Knx.
[25.09|18:58] Eric_Raymond withdrew $5,300 from bank account: Account.
[25.09|18:59] Eric_Raymond deposited $10,600 into bank account: Account.
[25.09|19:00] Dean_Cracchiolo deposited $100,000 into bank account: Cracchiolo Sanitation.
[25.09|19:12] Aaron_Knoxx withdrew $66,000 from bank account: Knx.
[25.09|19:15] Dwayne_Williams deposited $5,000 into bank account: Savings.
[25.09|19:17] Aaron_Knoxx deposited $5,500 into bank account: Knx.
[25.09|19:28] Jordan_Johnson withdrew $27,631 from bank account: Jordan.
[25.09|19:28] Dean_Cracchiolo deposited $2,000 into bank account: Cracchiolo Sanitation.
[25.09|19:45] Daniel_Bunting withdrew $6,000 from bank account: Bunting.
[25.09|19:46] Eric_Frezeli deposited $2,050 into bank account: Eric Frezeli.
[25.09|19:48] Antonio_Moretti deposited $40,000 into bank account: Tony.
[25.09|20:05] Blake_Girottio deposited $5,997 into bank account: Blake Girottio.
[25.09|20:08] Lamar_Towns withdrew $4,000 from bank account: Lamar Towns.
[25.09|20:30] Antonio_Moretti withdrew $139,075 from bank account: Tony.
[25.09|20:31] Dean_Cracchiolo deposited $140,000 into bank account: Cracchiolo Sanitation.
[25.09|20:38] Rutherford_Gaviria withdrew $44,000 from bank account: Eodn.
[25.09|20:38] Rutherford_Gaviria deposited $60,000 into bank account: Eodn.
[25.09|21:30] Luca_Saverio withdrew $45,731 from bank account: Personal Checking.
[25.09|21:36] Michael_Zitto withdrew $200,000 from bank account: Zitto.
[25.09|21:40] Dean_Cracchiolo deposited $5,000 into bank account: Cracchiolo Sanitation.
[25.09|21:41] Dean_Cracchiolo deposited $200,000 into bank account: Cracchiolo Sanitation.
[25.09|21:42] Blake_Girottio deposited $3,600 into bank account: Blake Girottio.
[25.09|21:59] Luca_Saverio withdrew $28,490 from bank account: Personal Checking.
[25.09|22:00] Luca_Saverio deposited $75,000 into bank account: Personal Checking.
[25.09|22:04] Dean_Cracchiolo deposited $73,000 into bank account: Cracchiolo Sanitation.
[25.09|22:04] Dean_Cracchiolo withdrew $2,000,000 from bank account: Cracchiolo Sanitation.
[25.09|22:08] Dean_Cracchiolo withdrew $400 from safe 206.
[25.09|22:48] Blake_Girottio deposited $2,765 into bank account: Blake Girottio.
[25.09|22:54] Deuce_Lyve withdrew $8,000 from bank account: Lamont.
[25.09|23:01] Mike_Rydah deposited $1,000 into bank account: Rydah.
[25.09|23:01] Mike_Rydah deposited $198 into bank account: Rydah.
[25.09|23:03] Mike_Rydah withdrew $500 from bank account: Rydah.
[25.09|23:36] Mitchell_Payne deposited $4 into bank account: Erste.
[25.09|23:36] Mitchell_Payne withdrew $4 from bank account: Erste.
[25.09|23:42] Rutherford_Gaviria withdrew $84,000 from bank account: Eodn.
[25.09|23:52] Mike_Rydah withdrew $13,000 from bank account: Rydah.
[25.09|23:55] Val_West withdrew $19,332 from bank account: 1712.
[26.09|00:04] Tylan_Jackson withdrew $15,580 from bank account: DRUG MONEY.
[26.09|00:18] Thomas_Angelo withdrew $20,000 from bank account: Main.
[26.09|00:23] Charles_Sines withdrew $7,115 from bank account: Charles_Sines.
[26.09|00:27] Val_West withdrew $23,491 from bank account: 1712.
[26.09|00:28] Mike_Rydah deposited $4,248 into bank account: Rydah.
[26.09|00:31] Dean_Cracchiolo withdrew $2,000 from safe 206.
[26.09|00:35] Tyrone_Williams deposited $3,000 into bank account: T.
[26.09|00:46] Johnny_Landell withdrew $15,000 from bank account: Cash.
[26.09|01:17] Tylan_Jackson withdrew $5,799 from bank account: DRUG MONEY.
[26.09|01:50] Robert_Watson withdrew $13,000 from bank account: Rashon.
[26.09|01:51] Kenneth_Willoughby withdrew $3,250 from bank account: Willoughby.
[26.09|01:51] Berne_Steinkamp deposited $475 into bank account: Personal.
[26.09|01:52] Berne_Steinkamp deposited $500 into bank account: Personal.
[26.09|01:52] Berne_Steinkamp withdrew $261 from bank account: Personal.
[26.09|01:52] Larry_Harr withdrew $1 from bank account: Kari.
[26.09|01:52] Larry_Harr withdrew $1 from bank account: Kari.
[26.09|01:53] Dean_Cracchiolo deposited $1,145,061 into safe 206.
[26.09|03:19] Berne_Steinkamp withdrew $125 from bank account: Personal.
[26.09|03:42] Eric_Frezeli withdrew $1,000 from bank account: Eric Frezeli.
[26.09|04:03] Berne_Steinkamp withdrew $1,000 from bank account: Personal.
[26.09|04:12] Dean_Cracchiolo withdrew $58,637 from bank account: Cracchiolo Sanitation.
[26.09|04:12] Dean_Cracchiolo deposited $61,022 into bank account: Dean Cracchiolo DEBIT.
[26.09|04:25] Dean_Cracchiolo withdrew $1,148,161 from safe 206.
[26.09|04:28] Dean_Cracchiolo deposited $1,148,161 into bank account: Jefferson Car Dealership.
[26.09|04:41] Dean_Cracchiolo deposited $1,000 into bank account: Dean Cracchiolo DEBIT.
[26.09|04:41] Dean_Cracchiolo withdrew $75,000 from bank account: Dean Cracchiolo DEBIT.
[26.09|04:42] Dean_Cracchiolo deposited $75,000 into bank account: Jefferson Car Dealership.
[26.09|04:44] Aaron_Knoxx withdrew $28,000 from bank account: Knx.
[26.09|06:05] Zacheus_Marcelo withdrew $20,637 from bank account: Zac.
[26.09|07:12] LoDell_Mays withdrew $12,000 from bank account: LoDell Mays.
[26.09|07:13] Aaron_Knoxx withdrew $24,000 from bank account: Knx.
[26.09|07:53] Zacheus_Marcelo withdrew $78,614 from bank account: Zac.
[26.09|07:53] Zacheus_Marcelo deposited $70,216 into bank account: Zac.
[26.09|10:45] Lamar_Towns withdrew $2,000 from bank account: Lamar Towns.
[26.09|10:48] Mike_Rydah withdrew $37,000 from bank account: Rydah.
[26.09|11:40] Lamar_Towns withdrew $12,497 from bank account: Lamar Towns.
[26.09|11:44] Blake_Girottio deposited $8,040 into bank account: Blake Girottio.
[26.09|12:44] Mike_Rydah deposited $17,000 into bank account: Rydah.
[26.09|12:49] Val_West withdrew $1,500 from bank account: 1712.
[26.09|13:11] Huey_Carmichael withdrew $30,000 from bank account: USO.
[26.09|13:15] Mike_Rydah deposited $13,000 into bank account: Rydah.
[26.09|13:38] Tyrone_Harrison deposited $6,000 into bank account: Tyrone H.
[26.09|13:38] Mark_Guiller deposited $15,000 into bank account: MarkGuiller.
[26.09|14:11] Lamar_Towns withdrew $24,797 from bank account: Lamar Towns.
[26.09|15:20] Dennis_Blood withdrew $14,557 from bank account: Bank #1 - Paycheck.
[26.09|15:21] Dennis_Blood deposited $9,557 into bank account: Savings.
[26.09|15:21] Dennis_Blood deposited $10,000 into bank account: Bank #2 - Cash.
[26.09|15:21] Dennis_Blood deposited $4,776 into bank account: Savings.
[26.09|15:22] Lamar_Towns withdrew $22,262 from bank account: Lamar Towns.
[26.09|15:23] Darius_Jackson withdrew $29,040 from bank account: ptcl.
[26.09|16:03] Zacheus_Marcelo withdrew $136,397 from bank account: Zac.
[26.09|16:14] Tyrone_Williams withdrew $7,000 from bank account: T.
[26.09|16:15] Tyrone_Williams deposited $14,000 into bank account: T.
[26.09|16:19] Darius_Jackson withdrew $8,910 from bank account: ptcl.
[26.09|16:19] Tyrone_Williams withdrew $65,000 from bank account: T.
[26.09|16:22] Rick_Stokes deposited $9,693 into bank account: Checkings.
[26.09|16:22] Rick_Stokes deposited $5,000 into bank account: Checkings.
[26.09|16:41] Hugh_Banks withdrew $14,163 from bank account: 1234.
[26.09|16:55] Val_West withdrew $102,109 from bank account: 1712.
[26.09|16:57] Quinn_Clarke withdrew $12,000 from bank account: Quinn Clarke.
[26.09|17:30] Berne_Steinkamp withdrew $6,348 from bank account: Personal.
[26.09|17:30] Berne_Steinkamp deposited $7,000 into bank account: Personal.
[26.09|17:30] Berne_Steinkamp withdrew $50,000 from bank account: Personal.
[26.09|17:30] Rick_Stokes deposited $3,600 into bank account: Checkings.
[26.09|17:30] Rick_Stokes withdrew $480,918 from bank account: Checkings.
[26.09|17:31] Tyrone_Williams withdrew $12,000 from bank account: T.
[26.09|17:31] Rick_Stokes deposited $330,918 into bank account: Checkings.
[26.09|17:48] Larry_Harr withdrew $19,041 from bank account: Kari.
[26.09|17:57] Val_West withdrew $26,326 from bank account: 1712.
[26.09|18:06] Dean_Cracchiolo deposited $26,000 into bank account: Dean Cracchiolo DEBIT.
[26.09|18:06] Dean_Cracchiolo deposited $228,380 into bank account: Jefferson Car Dealership.
[26.09|18:08] Dean_Cracchiolo withdrew $2,000 from bank account: Dean Cracchiolo DEBIT.
[26.09|18:16] Lyron_Renton withdrew $58,000 from bank account: Lyron Renton.
[26.09|18:17] Eden_Sullivan deposited $1,800 into bank account: Eden.
[26.09|18:20] Larry_Harr withdrew $6,876 from bank account: Kari.
[26.09|18:49] Tyrone_Williams withdrew $17,000 from bank account: T.
[26.09|18:49] Ivan_Kulish withdrew $22,405 from bank account: Ivan.
[26.09|19:18] Rick_Stokes deposited $3,640 into bank account: Checkings.
[26.09|19:18] Rick_Stokes deposited $5,000 into bank account: Checkings.
[26.09|19:45] Blake_Girottio deposited $3,200 into bank account: Blake Girottio.
[26.09|20:24] Rick_Stokes deposited $2,200 into bank account: Checkings.
[26.09|20:24] Rick_Stokes deposited $5,000 into bank account: Checkings.
[26.09|20:25] Dean_Cracchiolo deposited $13,500 into bank account: Dean Cracchiolo DEBIT.
[26.09|20:52] Anthony_Knight deposited $4,000 into bank account: Anthony Knight.
[26.09|21:00] Dean_Cracchiolo withdrew $100,000 from bank account: Dean Cracchiolo DEBIT.
[26.09|21:00] Dion_Wiggins withdrew $44,275 from bank account: Savings.
[26.09|21:01] Blake_Girottio deposited $2,918 into bank account: Blake Girottio.
[26.09|21:32] Dion_Wiggins withdrew $2,000 from bank account: Savings.
[26.09|21:35] Val_West withdrew $16,551 from bank account: 1712.
[26.09|21:35] Vincent_Bianco withdrew $10,000 from bank account: Transporting.
[26.09|21:37] Dean_Cracchiolo deposited $11,613 into bank account: Dean Cracchiolo DEBIT.
[26.09|22:03] Eden_Sullivan withdrew $15,000 from bank account: Eden.
[26.09|22:08] Eden_Sullivan deposited $15,000 into bank account: Eden.
[26.09|22:14] Eric_Raymond deposited $38,500 into bank account: Account.
[26.09|22:51] Santiago_Trujillo deposited $2,000 into bank account: Officer Trujillo.
[26.09|23:28] Khalil_Vorhees withdrew $50,000 from bank account: XXX.
[26.09|23:28] Kenneth_Willoughby withdrew $50,000 from bank account: Willoughby.
[26.09|23:29] Kenneth_Willoughby withdrew $4,649 from bank account: Willoughby.
[26.09|23:49] Tyrone_Williams withdrew $10,010 from bank account: T.
[26.09|23:55] Tylan_Jackson withdrew $8,333 from bank account: DRUG MONEY.
[27.09|00:05] Khalil_Vorhees deposited $15,000 into safe 531.
[27.09|00:06] Khalil_Vorhees withdrew $5,000 from safe 531.
[27.09|00:07] Berne_Steinkamp withdrew $54 from bank account: Personal.
[27.09|00:07] Berne_Steinkamp withdrew $22,000 from bank account: Personal.
[27.09|00:57] Tylan_Jackson withdrew $17,179 from bank account: DRUG MONEY.
[27.09|01:04] Khalil_Vorhees withdrew $52,896 from bank account: XXX.
[27.09|01:19] Davis_Capone withdrew $15,000 from bank account: Davis Capone.
[27.09|01:57] Quinn_Clarke withdrew $18,000 from bank account: Quinn Clarke.
[27.09|03:39] Jaquon_Mills deposited $2,500 into bank account: Main Account.
[27.09|05:14] Santiago_Trujillo deposited $1,068 into bank account: Officer Trujillo.
[27.09|05:14] Santiago_Trujillo withdrew $212 from bank account: Officer Trujillo.
[27.09|05:14] Santiago_Trujillo withdrew $500 from bank account: Officer Trujillo.
[27.09|05:27] Jeff_McGraw withdrew $24,151 from bank account: Killa.
[27.09|06:04] Berne_Steinkamp withdrew $23 from bank account: Personal.
[27.09|06:04] Berne_Steinkamp withdrew $100 from bank account: Personal.
[27.09|06:04] Berne_Steinkamp withdrew $500 from bank account: Personal.
[27.09|06:10] Dean_Cracchiolo deposited $118,130 into bank account: Jefferson Car Dealership.
[27.09|06:13] Dean_Cracchiolo withdrew $30,000 from bank account: Dean Cracchiolo DEBIT.
[27.09|06:58] Santiago_Trujillo deposited $500 into bank account: Officer Trujillo.
[27.09|10:49] Zacheus_Marcelo withdrew $132,389 from bank account: Zac.
[27.09|10:49] Zacheus_Marcelo deposited $140,069 into bank account: Zac.
[27.09|11:28] Alexander_Wilson withdrew $30,000 from bank account: Alex.
[27.09|11:54] Quinn_Clarke withdrew $2,000 from bank account: Quinn Clarke.
[27.09|12:20] Zacheus_Marcelo withdrew $173,130 from bank account: Zac.
[27.09|12:38] Darius_Jackson withdrew $7,555 from bank account: ptcl.
[27.09|12:38] Darius_Jackson withdrew $200 from bank account: ptcl.
[27.09|12:39] Rico_Woods deposited $250 into bank account: Rico Woods.
[27.09|13:13] Val_West withdrew $6,587 from bank account: 1712.
[27.09|14:08] Tyrone_Harrison deposited $3,500 into bank account: Tyrone H.
[27.09|14:59] Blake_Girottio deposited $4,400 into bank account: Blake Girottio.
[27.09|15:50] Elizabeth_Barrett withdrew $400 from bank account: ElizabethBarrett.
[27.09|16:17] Amos_Epshteyn deposited $800 into bank account: Checkings.
[27.09|16:17] Amos_Epshteyn deposited $2,000 into bank account: Checkings.
[27.09|16:17] Amos_Epshteyn deposited $5,000 into bank account: Checkings.
[27.09|16:17] Hugh_Banks withdrew $19,633 from bank account: 1234.
[27.09|16:57] Elizabeth_Barrett deposited $36,000 into bank account: ElizabethBarrett.
[27.09|17:04] Alexander_Wilson withdrew $15,000 from bank account: Alex.
[27.09|17:04] Alexander_Wilson deposited $55,000 into bank account: Alex.
[27.09|17:07] Elizabeth_Barrett withdrew $83,074 from bank account: ElizabethBarrett.
[27.09|17:08] Elizabeth_Barrett deposited $3,003 into bank account: ElizabethBarrett.
[27.09|18:05] Antonio_Moretti withdrew $60,000 from bank account: Tony.
[27.09|18:08] Dean_Cracchiolo deposited $60,000 into bank account: Dean Cracchiolo DEBIT.
[27.09|18:08] Quinn_Clarke deposited $17,000 into bank account: Quinn Clarke.
[27.09|18:16] Dean_Cracchiolo deposited $40,000 into bank account: Jefferson Car Dealership.
[27.09|18:16] Tyrone_Harrison withdrew $139,802 from bank account: Tyrone H.
[27.09|18:17] Tyrone_Harrison deposited $139,802 into bank account: Tyrone Harrison.
[27.09|18:40] Dennis_Blood deposited $23,156 into bank account: Bank #1 - Paycheck.
[27.09|18:40] Dennis_Blood withdrew $86,161 from bank account: Bank #1 - Paycheck.
[27.09|18:40] Dennis_Blood deposited $86,161 into bank account: Savings.
[27.09|18:40] Dennis_Blood withdrew $5,000 from bank account: Bank #2 - Cash.
[27.09|20:11] Thomas_Spero withdrew $6,000 from bank account: Basic Account.
[27.09|20:18] Dean_Cracchiolo deposited $16,345 into bank account: Dean Cracchiolo DEBIT.
[27.09|20:24] Reginald_Blount withdrew $9,107 from bank account: Aleck.
[27.09|20:25] Thomas_Spero withdrew $5,856 from bank account: Basic Account.
[27.09|20:30] Yamori_Izakaya withdrew $1,000 from bank account: Jason.
[27.09|20:39] Eric_Raymond deposited $19,265 into bank account: Account.
[27.09|20:40] Dean_Cracchiolo deposited $40,000 into bank account: Dean Cracchiolo DEBIT.
[27.09|20:44] Blake_Girottio deposited $3,915 into bank account: Blake Girottio.
[27.09|21:11] Vincent_Bianco deposited $10,000 into bank account: Transporting.
[27.09|21:11] Javonte_Mays withdrew $2,000 from bank account: Demon.
[27.09|21:40] Richard_Lane withdrew $8,942 from bank account: eOptions.
[27.09|21:47] Reginald_Blount withdrew $14,637 from bank account: Aleck.
[27.09|21:49] Sean_Baker deposited $2,000 into bank account: Sean Baker.
[27.09|22:12] Antonio_Moretti withdrew $55,000 from bank account: Tony.
[27.09|22:24] Reginald_Blount withdrew $17,100 from bank account: Aleck.
[27.09|22:28] Mirce_Blount withdrew $16,000 from bank account: Leo.
[27.09|22:28] Amos_Epshteyn withdrew $505,817 from bank account: Checkings.
[27.09|22:41] Lyron_Renton withdrew $66,044 from bank account: Lyron Renton.
[27.09|22:45] Javonte_Mays withdrew $2,250 from bank account: Demon.
[27.09|22:48] Tylan_Jackson deposited $17,483 into bank account: DRUG MONEY.
[27.09|22:49] Sonny_Pescora deposited $1,000 into bank account: Sonny Pescora - Main.
[27.09|23:19] Santiago_Trujillo withdrew $389 from bank account: Officer Trujillo.
[27.09|23:19] Santiago_Trujillo deposited $500 into bank account: Officer Trujillo.
[27.09|23:31] Lyron_Renton withdrew $28,500 from bank account: Lyron Renton.
[28.09|00:26] Yamori_Izakaya withdrew $1,000 from bank account: Jason.
[28.09|00:41] Billy_Titus withdrew $14,587 from bank account: Billy Titus.
[28.09|02:12] Dean_Cracchiolo withdrew $50,000 from bank account: Dean Cracchiolo DEBIT.
[28.09|04:55] Santiago_Trujillo withdrew $500 from bank account: Officer Trujillo.
[28.09|06:08] Thyrone_Willson withdrew $3,736 from bank account: pro.
[28.09|08:26] Benjamin_Tomaselli deposited $9,000 into bank account: Benny Tomaselli.
[28.09|09:03] Lamar_Towns withdrew $12,000 from bank account: Lamar Towns.
[28.09|09:15] Lamar_Towns deposited $9,000 into bank account: Lamar Towns.
[28.09|09:17] Andrea_Sanchez withdrew $3,000 from bank account: 579688.
[28.09|09:30] Berne_Steinkamp withdrew $321 from bank account: Personal.
[28.09|09:30] Berne_Steinkamp withdrew $27,000 from bank account: Personal.
[28.09|09:31] Berne_Steinkamp deposited $500 into bank account: Personal.
[28.09|10:07] Lamar_Towns deposited $6,000 into bank account: Lamar Towns.
[28.09|10:08] Lamar_Towns withdrew $50,000 from bank account: Lamar Towns.
[28.09|10:10] Andrea_Sanchez withdrew $32,000 from bank account: 579688.
[28.09|10:17] Andrea_Sanchez deposited $28,000 into bank account: 579688.
[28.09|10:35] Anthony_Knight deposited $4,000 into bank account: Anthony Knight.
[28.09|10:35] Anthony_Knight withdrew $65,000 from bank account: Anthony Knight.
[28.09|11:43] Lamar_Towns withdrew $25,108 from bank account: Lamar Towns.
[28.09|11:43] Anthony_Knight withdrew $5,000 from bank account: Anthony Knight.
[28.09|11:45] Lamar_Towns deposited $25,108 into bank account: Lamar Towns.
[28.09|11:45] Lamar_Towns withdrew $25,108 from bank account: Lamar Towns.
[28.09|12:54] Val_West withdrew $8,136 from bank account: 1712.
[28.09|14:32] Blake_Girottio deposited $9,737 into bank account: Blake Girottio.
[28.09|14:55] Reginald_Blount withdrew $3,500 from bank account: Aleck.
[28.09|16:06] Jaquon_Mills withdrew $20,070 from bank account: Main Account.
[28.09|16:06] Jaquon_Mills withdrew $630 from bank account: Main Account.
[28.09|16:06] Jaquon_Mills deposited $21,150 into bank account: Jaquon Mills.
[28.09|16:06] Jaquon_Mills withdrew $150 from bank account: Jaquon Mills.
[28.09|16:48] Dean_Cracchiolo deposited $10,000 into bank account: Dean Cracchiolo DEBIT.
[28.09|16:54] Dean_Cracchiolo deposited $236,150 into bank account: Jefferson Car Dealership.
[28.09|17:06] Blake_Girottio deposited $5,700 into bank account: Blake Girottio.
[28.09|17:15] Dean_Cracchiolo deposited $2,550 into bank account: Dean Cracchiolo DEBIT.
[28.09|17:18] Val_West withdrew $85,795 from bank account: 1712.
[28.09|18:33] Dion_Wiggins withdrew $11,454 from bank account: Savings.
[28.09|18:55] John_Haye withdrew $10,000 from bank account: Personal.
[28.09|18:56] Katherine_Ardleigh withdrew $10,000 from bank account: 239014.
[28.09|20:24] Hector_Martinez withdrew $8,312 from bank account: Hector Martinez.
[28.09|20:24] Hector_Martinez deposited $4,312 into bank account: Hector Martinez.
[28.09|20:48] Katherine_Ardleigh deposited $12,182 into bank account: 239014.
[28.09|20:53] Val_West withdrew $25,457 from bank account: 1712.
[28.09|21:30] Pakel_Kante withdrew $5,000 from bank account: Pakls.
[28.09|21:35] Rutherford_Gaviria withdrew $17,383 from bank account: Eodn.
[28.09|21:37] Rutherford_Gaviria deposited $70,000 into bank account: Eodn.
[28.09|22:01] Val_West withdrew $26,891 from bank account: 1712.
[28.09|22:02] Val_West withdrew $90 from bank account: 1712.
[28.09|22:02] Jazmine_Wick deposited $900 into bank account: Jazmine.
[28.09|22:02] Jazmine_Wick deposited $70 into bank account: Jazmine.
[28.09|22:02] Jazmine_Wick deposited $900 into bank account: Jazmine.
[28.09|22:15] Pakel_Kante deposited $10,000 into bank account: Pakls.
[28.09|22:20] Santiago_Trujillo withdrew $414 from bank account: Officer Trujillo.
[28.09|22:20] Santiago_Trujillo deposited $100 into bank account: Officer Trujillo.
[28.09|22:21] Santiago_Trujillo deposited $900 into bank account: Officer Trujillo.
[28.09|22:33] Marcus_Lynch withdrew $8,000 from bank account: Cunt.
[28.09|22:36] Robert_Hollander withdrew $32,194 from bank account: Roberts Bank.
[28.09|22:36] Robert_Hollander deposited $39,000 into bank account: Roberts Bank.
[28.09|23:02] Val_West withdrew $16,637 from bank account: 1712.
[28.09|23:06] Tyrone_Harrison withdrew $500 from bank account: Tyrone Harrison.
[28.09|23:48] Carlos_Quintanilla deposited $438,500 into bank account: Slick G.
[28.09|23:48] Carlos_Quintanilla withdrew $1,000 from bank account: Slick G.
[28.09|23:48] Carlos_Quintanilla withdrew $500 from bank account: Slick G.
[28.09|23:48] Carlos_Quintanilla withdrew $4,500 from bank account: Slick G.
[28.09|23:49] Carlos_Quintanilla withdrew $440,000 from bank account: Slick G.
[28.09|23:50] Carlos_Quintanilla deposited $290,000 into bank account: Slick G.
[28.09|23:53] Trevor_Jackson withdrew $6,000 from bank account: Jazmine.
[29.09|00:06] French_West withdrew $3,000 from bank account: French.
[29.09|00:57] Quinn_Clarke deposited $20,000 into bank account: Quinn Clarke.
[29.09|01:05] Kentrell_Jordan withdrew $7,500 from bank account: TrapBros_.
[29.09|01:38] Khalil_Vorhees withdrew $10,000 from safe 531.
[29.09|01:55] Tyrone_Harrison deposited $15,000 into bank account: Tyrone Harrison.
[29.09|01:55] Khalil_Vorhees withdrew $22,756 from bank account: XXX.
[29.09|03:00] Tay_Hamilton withdrew $36,619 from bank account: YRN Real Papers.
[29.09|03:01] Dean_Cracchiolo deposited $106,125 into bank account: Jefferson Car Dealership.
[29.09|03:01] Dean_Cracchiolo withdrew $1,000 from bank account: Dean Cracchiolo DEBIT.
[29.09|03:09] Tahj_Vendetta deposited $3,000 into bank account: Millionaire.
[29.09|03:38] Dean_Cracchiolo withdrew $50,000 from bank account: Dean Cracchiolo DEBIT.
[29.09|03:51] Carlos_Quintanilla withdrew $5,000 from bank account: Slick G.
[29.09|05:04] Carlos_Quintanilla withdrew $7,500 from bank account: Slick G.
[29.09|05:04] Carlos_Quintanilla deposited $10,000 into bank account: Slick G.
[29.09|05:05] Carlos_Quintanilla deposited $100,000 into bank account: Slick G.
[29.09|05:05] Carlos_Quintanilla withdrew $10,000 from bank account: Slick G.
[29.09|05:06] Nate_Casablanca withdrew $8,000 from bank account: Na.
[29.09|05:09] Carlos_Quintanilla deposited $50,000 into bank account: Slick G.
[29.09|05:09] Carlos_Quintanilla deposited $10,000 into bank account: Slick G.
[29.09|05:09] Carlos_Quintanilla deposited $10,000 into bank account: Slick G.
[29.09|05:10] Zacheus_Marcelo withdrew $379,789 from bank account: Zac.
[29.09|05:28] Blake_Girottio deposited $4,045 into bank account: Blake Girottio.
[29.09|05:28] Blake_Girottio withdrew $100,000 from bank account: Blake Girottio.
[29.09|05:57] Dean_Cracchiolo deposited $20,000 into safe 811.
[29.09|07:11] Trevor_Jackson withdrew $20,000 from bank account: Jazmine.
[29.09|08:42] Lamar_Towns withdrew $19,734 from bank account: Lamar Towns.
[29.09|09:28] Thyrone_Willson withdrew $58,581 from bank account: pro.
[29.09|11:36] Eric_Raymond deposited $37,330 into bank account: Account.
[29.09|13:46] Zacheus_Marcelo withdrew $45,559 from bank account: Zac.
[29.09|14:02] Alberto_Abruzzi deposited $9,000 into bank account: Alberto Abruzzi.
[29.09|14:25] Alberto_Abruzzi withdrew $727 from bank account: Alberto Abruzzi.
[29.09|15:06] Quinn_Clarke deposited $7,600 into bank account: Quinn Clarke.
[29.09|16:27] Hector_Martinez withdrew $20,000 from bank account: Hector Martinez.
[29.09|16:27] Hector_Martinez withdrew $1,359 from bank account: Hector Martinez.
[29.09|16:27] Hector_Martinez deposited $1,378 into bank account: Hector Martinez.
[29.09|16:31] Jeff_McGraw withdrew $22,221 from bank account: Killa.
[29.09|16:58] Lamar_Towns withdrew $17,894 from bank account: Lamar Towns.
[29.09|16:59] Lamar_Towns deposited $5,000 into bank account: Lamar Towns.
[29.09|17:15] Reggie_Graham withdrew $240,500 from bank account: Reggie Graham.
[29.09|17:15] Reggie_Graham deposited $150,000 into bank account: Reggie Graham.
[29.09|17:16] Reggie_Graham withdrew $150,000 from bank account: Reggie Graham.
[29.09|17:16] Reggie_Graham deposited $101,502 into bank account: Reggie Graham.
[29.09|17:17] Reggie_Graham withdrew $11,000 from bank account: Reggie Graham.
[29.09|17:25] Blake_Girottio deposited $1,200 into bank account: Blake Girottio.
[29.09|18:11] Dennis_Blood withdrew $51,757 from bank account: Bank #1 - Paycheck.
[29.09|18:11] Dennis_Blood deposited $51,757 into bank account: Savings.
[29.09|20:18] Blake_Girottio deposited $4,004 into bank account: Blake Girottio.
[29.09|20:28] Dean_Cracchiolo deposited $47,200 into bank account: Jefferson Car Dealership.
[29.09|20:29] Dean_Cracchiolo withdrew $2,000 from bank account: Dean Cracchiolo DEBIT.
[29.09|20:29] Dean_Cracchiolo deposited $864 into bank account: Jefferson Car Dealership.
[29.09|20:29] Dean_Cracchiolo withdrew $10 from bank account: Jefferson Car Dealership.
[29.09|20:35] Dean_Cracchiolo withdrew $300,000 from bank account: Jefferson Car Dealership.
[29.09|20:35] Dean_Cracchiolo deposited $75,000 into bank account: Jefferson Car Dealership.
[29.09|20:36] Dean_Cracchiolo withdrew $82,500 from bank account: Jefferson Car Dealership.
[29.09|20:36] Dean_Cracchiolo deposited $308,646 into bank account: Dean Cracchiolo DEBIT.
[29.09|20:38] Dean_Cracchiolo withdrew $150,000 from bank account: Dean Cracchiolo DEBIT.
[29.09|20:39] Dennis_Blood deposited $37,184 into bank account: Savings.
[29.09|20:41] Dean_Cracchiolo withdrew $2,000 from bank account: Dean Cracchiolo DEBIT.
[29.09|20:47] Javonte_Mays withdrew $4,000 from bank account: Demon.
[29.09|20:47] Javonte_Mays deposited $9,474 into bank account: Demon.
[29.09|21:32] Dean_Cracchiolo withdrew $20,000 from safe 811.
[29.09|21:49] Aleksander_Popov withdrew $6,000 from bank account: Aleksander Popov.
[29.09|21:52] Tyrone_Harrison withdrew $30,000 from bank account: Tyrone Harrison.
[29.09|22:18] Tylan_Jackson withdrew $1,498 from bank account: DRUG MONEY.
[29.09|23:01] Dennis_Blood withdrew $12,419 from bank account: Bank #1 - Paycheck.
[29.09|23:01] Dennis_Blood deposited $20,819 into bank account: Savings.
[29.09|23:01] Dennis_Blood withdrew $150,000 from bank account: Savings.
[29.09|23:01] Dennis_Blood withdrew $50,000 from bank account: Savings.
[29.09|23:02] Dennis_Blood deposited $50,000 into bank account: Bank #2 - Cash.
[29.09|23:05] Reginald_Blount withdrew $8,000 from bank account: Aleck.
[30.09|00:10] Jim_Bernardo deposited $1,500 into bank account: SAVINGS.
[30.09|01:04] Dean_Cracchiolo deposited $17,000 into bank account: Dean Cracchiolo DEBIT.
[30.09|09:47] Dennis_Blood deposited $3,200 into bank account: Savings.
[30.09|10:19] Daniel_Brody withdrew $23 from bank account: Brody Bank Account Main.
[30.09|10:19] Daniel_Brody withdrew $7,900 from bank account: Brody Bank Account Main.
[30.09|10:19] Daniel_Brody withdrew $4,000 from bank account: Brody Bank Account Main.
[30.09|10:28] Malik_Montana withdrew $8,000 from bank account: Salary.
[30.09|10:33] Blake_Girottio deposited $10,601 into bank account: Blake Girottio.
[30.09|10:34] Blake_Girottio withdrew $201,055 from bank account: Blake Girottio.
[30.09|10:35] Blake_Girottio deposited $155,115 into bank account: Blake Girottio.
[30.09|10:37] Trevor_Jackson withdrew $43,000 from bank account: Trevor.
[30.09|10:39] Trevor_Jackson withdrew $1,000 from bank account: Trevor.
[30.09|10:39] Trevor_Jackson withdrew $9,000 from bank account: Trevor.
[30.09|10:45] Trevor_Jackson withdrew $50,000 from bank account: Trevor.
[30.09|11:47] Dennis_Blood withdrew $200 from bank account: Bank #1 - Paycheck.
[30.09|11:51] John_Haye withdrew $3,000 from bank account: Personal.
[30.09|12:03] Charles_Sines withdrew $26,000 from bank account: Charles_Sines.
[30.09|12:47] Thomas_Cassano deposited $17,091 into bank account: Thomas Cassano.
[30.09|13:12] Malik_Montana withdrew $6,000 from bank account: Salary.
[30.09|13:36] Charles_Sines withdrew $3,000 from bank account: Charles_Sines.
[30.09|14:25] William_Sabato withdrew $7,000 from bank account: William Sabato.
[30.09|14:29] Josh_McLeod withdrew $33,000 from bank account: Main.
[30.09|14:40] Travis_Turner deposited $2,000 into bank account: Travis Turner.
[30.09|16:15] Dennis_Blood withdrew $69,931 from bank account: Bank #1 - Paycheck.
[30.09|16:15] Dennis_Blood deposited $91,712 into bank account: Savings.
[30.09|16:16] Dennis_Blood withdrew $50,000 from bank account: Bank #2 - Cash.
[30.09|16:16] Dennis_Blood deposited $50,000 into bank account: Savings.
[30.09|16:27] Charles_Sines withdrew $3,500 from bank account: Charles_Sines.
[30.09|16:48] Deeks_Muviligo withdrew $52,307 from bank account: te.
[30.09|17:54] Jackson_Belucci withdrew $33,000 from bank account: Jackson Belucci.
[30.09|17:55] Jackson_Belucci withdrew $806 from bank account: Jackson Belucci.
[30.09|17:56] Jackson_Belucci deposited $20,000 into bank account: Jackson Belucci.
[30.09|17:56] Jackson_Belucci withdrew $4,000 from bank account: Jackson Belucci.
[30.09|17:57] Jackson_Belucci withdrew $30,000 from bank account: Jackson Belucci.
[30.09|17:58] Jackson_Belucci deposited $30,000 into bank account: Jackson Belucci.
[30.09|18:07] Robert_Watson withdrew $24,000 from bank account: Rashon.
[30.09|18:23] Reginald_Blount withdrew $7,000 from bank account: Aleck.
[30.09|18:24] Reginald_Blount deposited $15,000 into bank account: Aleck.
[30.09|18:24] Reginald_Blount withdrew $15,000 from bank account: Aleck.
[30.09|18:45] Charles_Sines withdrew $15,500 from bank account: Charles_Sines.
[30.09|18:57] Malik_Montana deposited $6,000 into bank account: Salary.
[30.09|19:11] Malik_Montana deposited $10,000 into bank account: Salary.
[30.09|19:15] Johnny_Landell withdrew $2,500 from bank account: Cash.
[30.09|19:21] William_Sabato withdrew $7,000 from bank account: William Sabato.
[30.09|19:46] Malik_Montana withdrew $30,000 from bank account: Salary.
[30.09|20:12] Blake_Girottio deposited $31,450 into safe 1002.
[30.09|20:13] William_Sabato deposited $1 into vehicle 108.
[30.09|20:19] Dennis_Blood deposited $25,000 into safe 1019.
[30.09|20:19] Dennis_Blood withdrew $10,000 from safe 1019.
[30.09|21:01] Jay_Jackson withdrew $10,000 from bank account: Jay Jackson.
[30.09|21:25] Dean_Cracchiolo withdrew $100,000 from bank account: Dean Cracchiolo DEBIT.
[30.09|21:25] Blake_Girottio deposited $157,650 into bank account: Blake Girottio.
[30.09|21:25] Blake_Girottio deposited $100,000 into bank account: Blake Girottio.
[30.09|21:37] Blake_Girottio withdrew $31,450 from safe 1002.
[30.09|21:50] Blake_Girottio deposited $31,447 into bank account: Blake Girottio.
[30.09|22:07] Dennis_Blood withdrew $1,500 from safe 1019.
[30.09|22:07] Dennis_Blood withdrew $13,500 from safe 1019.
[30.09|22:54] Blake_Girottio deposited $6,000 into bank account: Blake Girottio.
[30.09|23:30] Blake_Girottio deposited $3,765 into bank account: Blake Girottio.
[30.09|23:56] Mirce_Blount withdrew $61,700 from bank account: Leo.
[30.09|23:57] Blake_Girottio deposited $3,600 into bank account: Blake Girottio.
[01.10|00:00] Blake_Girottio withdrew $550,000 from bank account: Blake Girottio.
[01.10|00:00] Blake_Girottio withdrew $28,000 from bank account: Blake Girottio.
[01.10|00:00] Blake_Girottio deposited $28,000 into bank account: Blake Girottio.
[01.10|01:13] Dean_Cracchiolo deposited $202,500 into bank account: Jefferson Car Dealership.
[01.10|01:14] Dean_Cracchiolo withdrew $30,000 from bank account: Dean Cracchiolo DEBIT.
[01.10|03:18] Charles_Sines withdrew $15,500 from bank account: Charles_Sines.
[01.10|06:47] Blake_Girottio deposited $5,600 into bank account: Blake Girottio.
[01.10|06:47] Blake_Girottio deposited $1,000 into bank account: Blake Girottio.
[01.10|06:47] Blake_Girottio withdrew $40,000 from bank account: Blake Girottio.
[01.10|08:52] Zacheus_Marcelo withdrew $84,879 from bank account: Zac.
[01.10|09:59] Zacheus_Marcelo withdrew $306,384 from bank account: Zac.
[01.10|15:02] Blake_Girottio deposited $41,200 into bank account: Blake Girottio.
[01.10|15:02] Blake_Girottio withdrew $58,578 from bank account: Blake Girottio.
[01.10|15:06] Charles_Sines withdrew $15,500 from bank account: Charles_Sines.
[01.10|15:28] Thomas_Cassano withdrew $29,512 from bank account: Thomas Cassano.
[01.10|16:31] Dean_Cracchiolo deposited $47,700 into bank account: Jefferson Car Dealership.
[01.10|16:31] Dean_Cracchiolo deposited $27,000 into bank account: Dean Cracchiolo DEBIT.
[01.10|16:32] Dean_Cracchiolo withdrew $10,000 from bank account: Dean Cracchiolo DEBIT.
[01.10|16:55] Zachary_Hunterson withdrew $23,730 from bank account: Basic Account.
[01.10|17:01] Zachary_Hunterson withdrew $2,496 from bank account: Basic Account.
[01.10|19:00] Dean_Cracchiolo withdrew $7,000 from bank account: Dean Cracchiolo DEBIT.
[01.10|19:29] Blake_Girottio deposited $5,101 into bank account: Blake Girottio.
[01.10|19:29] Dean_Cracchiolo deposited $45,000 into bank account: Dean Cracchiolo DEBIT.
[01.10|19:30] Jasper_Kowalski withdrew $21,712 from bank account: Savings.
[01.10|19:36] Zachary_Hunterson withdrew $4,000 from bank account: Basic Account.
[01.10|19:44] Dean_Cracchiolo withdrew $40,000 from bank account: Dean Cracchiolo DEBIT.
[01.10|19:46] Charles_Sines withdrew $54,500 from bank account: Charles_Sines.
[01.10|19:47] Vincent_Massaro deposited $41,400 into bank account: Vincent Massaro.
[01.10|19:49] William_Sabato withdrew $28,000 from bank account: William Sabato.
[01.10|19:52] Frank_Ricci withdrew $1,500 from bank account: Jaquon Mills.
[01.10|19:53] Kenneth_Willoughby deposited $12,500 into safe 385.
[01.10|20:09] Blake_Girottio withdrew $25,508 from bank account: Blake Girottio.
[01.10|20:26] Lauren_Lindsay withdrew $10,000 from bank account: Lindsay.
[01.10|20:48] Blake_Girottio withdrew $14,491 from bank account: Blake Girottio.
[01.10|22:13] Vincent_Massaro withdrew $14,400 from bank account: Vincent Massaro.
[01.10|22:13] Vincent_Massaro withdrew $10,000 from bank account: Vincent Massaro.
[01.10|22:14] William_Sabato withdrew $4,000 from bank account: William Sabato.
[01.10|22:14] Vincent_Massaro deposited $10,000 into bank account: Off-Shore 764855gjfh47.
[01.10|22:24] Vincent_Massaro deposited $14,500 into safe 204.
[01.10|22:25] Eric_Raymond deposited $43,695 into bank account: Account.
[01.10|22:28] Vincent_Massaro withdrew $4,500 from safe 204.
[01.10|22:37] Vincent_Massaro deposited $1,500 into safe 204.
[01.10|22:40] Mitchell_Payne withdrew $84,000 from bank account: Erste.
[01.10|22:47] Mitchell_Payne withdrew $17,237 from bank account: Erste.
[01.10|22:47] Tyrece_Price withdrew $4,940 from bank account: Juan.
[01.10|22:56] Eric_Raymond deposited $126,335 into bank account: Account.
[01.10|23:07] Johnny_Landell withdrew $9,937 from bank account: Cash.
[01.10|23:47] Dennis_Blood deposited $35,054 into bank account: Bank #1 - Paycheck.
[01.10|23:47] Carlos_Quintanilla withdrew $5,000 from bank account: Slick G.
[02.10|01:01] Deon_Hampton withdrew $17,340 from bank account: Deon "Money Maker" Hampton.
[02.10|01:02] Miles_Hampton withdrew $19,077 from bank account: Miles Hampton.
[02.10|03:25] Tyrece_Price withdrew $5,297 from bank account: Juan.
[02.10|09:24] Dennis_Blood deposited $14,385 into bank account: Bank #1 - Paycheck.
[02.10|12:03] Dennis_Blood deposited $10,370 into bank account: Bank #1 - Paycheck.
[02.10|12:56] Shane_Bernthal deposited $3,000 into bank account: Personal.
[02.10|13:13] Yamori_Izakaya withdrew $559 from bank account: Jason.
[02.10|14:13] Shane_Bernthal withdrew $213 from bank account: Personal.
[02.10|14:25] Zachary_Hunterson withdrew $27,277 from bank account: Basic Account.
[02.10|15:28] Anthony_Knight deposited $5,000 into bank account: Anthony Knight.
[02.10|17:59] Reginald_Blount withdrew $6,799 from bank account: Aleck.
[02.10|19:04] Lauren_Lindsay withdrew $50,000 from bank account: Lindsay.
[02.10|19:55] Paris_Carrera withdrew $40,000 from bank account: Paris Carrera.
[02.10|20:13] Charles_Sines withdrew $19,500 from bank account: Charles_Sines.
[02.10|21:03] Sebastian_Hernandez withdrew $50,000 from bank account: Big Money.
[02.10|21:03] Sebastian_Hernandez withdrew $150,000 from bank account: Big Money.
[02.10|21:04] Sebastian_Hernandez withdrew $5,000 from bank account: Savings.
[02.10|21:04] Sebastian_Hernandez withdrew $35,000 from bank account: Big Money.
[02.10|21:04] Sebastian_Hernandez withdrew $643 from bank account: Big Money.
[02.10|21:07] Anthony_Knight withdrew $10,000 from bank account: Anthony Knight.
[02.10|21:27] Reshawn_Marks withdrew $303,059 from bank account: Visa Card.
[02.10|21:31] Aboud_Green deposited $1,500 into bank account: ForsAK47en.
[02.10|21:35] Dean_Cracchiolo deposited $197,000 into bank account: Jefferson Car Dealership.
[02.10|21:36] Dean_Cracchiolo withdrew $67,000 from bank account: Jefferson Car Dealership.
[02.10|21:37] Dean_Cracchiolo deposited $65,000 into bank account: Dean Cracchiolo DEBIT.
[02.10|22:14] Tylan_Jackson deposited $4,428 into bank account: DRUG MONEY.
[02.10|22:29] Aboud_Green withdrew $350 from bank account: ForsAK47en.
[02.10|22:42] Aboud_Green withdrew $43 from bank account: ForsAK47en.
[02.10|23:44] Aboud_Green withdrew $567 from bank account: ForsAK47en.
[02.10|23:44] Aboud_Green withdrew $9 from bank account: ForsAK47en.
[03.10|01:11] Tyrece_Price withdrew $12,337 from bank account: Juan.
[03.10|01:24] Armani_Young withdrew $301 from bank account: Foreiqnz.
[03.10|01:54] Tyrece_Price withdrew $1 from vehicle 95.
[03.10|03:27] Armani_Young deposited $68 into bank account: Foreiqnz.
[03.10|04:25] Dean_Cracchiolo deposited $2,000 into safe 802.
[03.10|04:31] Armani_Young withdrew $284 from bank account: Foreiqnz.
[03.10|05:22] Blake_Girottio withdrew $44,700 from bank account: Blake Girottio.
[03.10|05:23] Blake_Girottio deposited $5,570 into bank account: Blake Girottio.
[03.10|05:59] Benjamin_Tomaselli withdrew $35,901 from bank account: Benny Tomaselli.
[03.10|05:59] Benjamin_Tomaselli deposited $48,000 into bank account: Benjamin Tomaselli.
[03.10|06:48] Dennis_Blood deposited $14,304 into bank account: Bank #1 - Paycheck.
[03.10|08:40] William_Sabato withdrew $6,213 from bank account: William Sabato.
[03.10|08:50] Zacheus_Marcelo deposited $320,000 into bank account: Zac.
[03.10|14:01] Blake_Girottio deposited $4,200 into bank account: Blake Girottio.
[03.10|15:07] Anthony_Knight withdrew $23,000 from bank account: Anthony Knight.
[03.10|15:38] Malik_Montana withdrew $1,500 from bank account: Salary.
[03.10|17:36] Antonio_Moretti withdrew $274,358 from bank account: Tony.
[03.10|17:50] Zacheus_Marcelo withdrew $100,000 from bank account: Zac.
[03.10|18:14] Kenneth_Willoughby withdrew $12,500 from safe 385.
[03.10|18:21] Phillip_Paparello deposited $10,000 into bank account: Phil.
[03.10|18:22] Dean_Cracchiolo deposited $90,000 into bank account: Dean Cracchiolo DEBIT.
[03.10|18:28] Kenneth_Willoughby deposited $5,000 into safe 385.
[03.10|18:51] Zacheus_Marcelo withdrew $503,754 from bank account: Zac.
[03.10|20:06] William_Sabato withdrew $12,400 from bank account: William Sabato.
[03.10|20:10] Dean_Cracchiolo withdrew $44,129 from bank account: Dean Cracchiolo DEBIT.
[03.10|21:34] LoDell_Mays withdrew $40,000 from bank account: LoDell Mays.
[03.10|21:43] Paris_Carrera deposited $50,000 into bank account: Paris Carrera.
[03.10|21:43] Dennis_Blood deposited $7,800 into bank account: Bank #1 - Paycheck.
[03.10|21:43] Dennis_Blood withdrew $269,852 from bank account: Bank #1 - Paycheck.
[03.10|21:46] Dennis_Blood withdrew $15,000 from bank account: Bank #1 - Paycheck.
[03.10|21:46] Dennis_Blood deposited $1,000 into bank account: Bank #1 - Paycheck.
[03.10|21:47] Dennis_Blood deposited $61 into bank account: Bank #1 - Paycheck.
[03.10|21:51] John_Haye withdrew $50,000 from bank account: Personal.
[03.10|22:24] Dean_Cracchiolo deposited $35,000 into bank account: Dean Cracchiolo DEBIT.
[03.10|23:01] Vincent_Massaro withdrew $11,500 from safe 204.
[03.10|23:12] Vincent_Massaro deposited $1,500 into bank account: Vincent Massaro.
[03.10|23:26] Dean_Cracchiolo deposited $4,000 into safe 802.
[04.10|00:08] Dean_Cracchiolo withdrew $50,000 from bank account: Dean Cracchiolo DEBIT.
[04.10|00:08] Jackson_Belucci withdrew $62,000 from bank account: Jackson Belucci.
[04.10|00:09] Jackson_Belucci deposited $50,000 into bank account: Jackson Belucci.
[04.10|12:23] Jackson_Belucci withdrew $18,000 from bank account: Jackson Belucci.
[04.10|13:46] Richardo_Fischetti withdrew $3,248 from bank account: Endri's Savings-House of Money.
[04.10|15:06] Charles_Spagnelli withdrew $180,000 from bank account: Mario.
[04.10|15:06] Charles_Spagnelli deposited $180,000 into bank account: Mario.
[04.10|15:53] Mario_Funicello withdrew $150,000 from bank account: Mario Funicello.
[04.10|18:00] Charles_Spagnelli withdrew $20,000 from bank account: Johnny.
[04.10|18:01] Seth_Flynn withdrew $8,014 from bank account: Basic Account.
[04.10|18:32] Dominic_Zancocchio withdrew $15,619 from bank account: SAVINGS.
[04.10|18:36] Zacheus_Marcelo withdrew $68,325 from bank account: Zac.
[04.10|19:10] Blake_Girottio deposited $8,500 into bank account: Blake Girottio.
[04.10|19:19] Diego_Camulos withdrew $2,000 from bank account: Diego.
[04.10|19:20] Diego_Camulos deposited $1,921 into bank account: Diego.
[04.10|20:27] Charles_Sines withdrew $19,500 from bank account: Charles_Sines.
[04.10|20:54] Dean_Cracchiolo deposited $189,000 into bank account: Jefferson Car Dealership.
[04.10|20:55] Jackson_Belucci withdrew $19,000 from bank account: Jackson Belucci.
[05.10|00:01] Shawn_Belucci withdrew $12,000 from bank account: Eve Account.
[05.10|00:04] Shawn_Belucci deposited $12,000 into bank account: Eve Account.
[05.10|01:28] Dean_Cracchiolo deposited $10,000 into bank account: Dean Cracchiolo DEBIT.
[05.10|05:39] Blake_Girottio deposited $4,200 into bank account: Blake Girottio.
[05.10|17:28] Blake_Girottio deposited $2,145 into bank account: Blake Girottio.
[05.10|17:28] Dean_Cracchiolo withdrew $20,000 from bank account: Dean Cracchiolo DEBIT.
[05.10|18:35] Blake_Girottio withdrew $10,000 from bank account: Blake Girottio.
[05.10|18:35] Thomas_Cassano withdrew $10,000 from bank account: Thomas Cassano.
[05.10|18:35] Blake_Girottio withdrew $1,000 from bank account: Blake Girottio.
[05.10|18:36] Blake_Girottio deposited $450 into bank account: Blake Girottio.
[05.10|18:45] Dean_Cracchiolo withdrew $80,000 from bank account: Dean Cracchiolo DEBIT.
[05.10|18:50] John_Haye withdrew $9,213 from bank account: Personal.
[05.10|19:59] Paris_Carrera deposited $40,000 into bank account: Paris Carrera.
[05.10|20:06] Alberto_Abruzzi withdrew $10,000 from bank account: Alberto Abruzzi.
[05.10|20:52] Vincent_Bianco withdrew $10,000 from bank account: Transporting.
[05.10|23:21] Mario_Funicello withdrew $20,000 from bank account: Mario Funicello.
[06.10|02:09] Dean_Cracchiolo withdrew $25,000 from bank account: Dean Cracchiolo DEBIT.
[06.10|02:21] Dean_Cracchiolo deposited $63,000 into safe 802.
[06.10|03:28] Tyrone_Harrison deposited $6,800 into bank account: Tyrone Harrison.
[06.10|03:28] Tyrone_Harrison deposited $1,000 into bank account: Tyrone Harrison.
[06.10|03:45] Guy_Xing deposited $5,356 into bank account: Savings.
[06.10|15:35] Blake_Girottio deposited $3,504 into bank account: Blake Girottio.
[06.10|15:51] Alberto_Abruzzi deposited $12,500 into bank account: Alberto Abruzzi.
[06.10|17:13] Alberto_Abruzzi deposited $52,000 into bank account: Alberto Abruzzi.
[06.10|18:36] Dean_Cracchiolo withdrew $11,700 from bank account: Jefferson Car Dealership.
[06.10|18:37] Dean_Cracchiolo deposited $23,400 into bank account: Jefferson Car Dealership.
[06.10|18:37] Dean_Cracchiolo withdrew $3,000 from bank account: Dean Cracchiolo DEBIT.
[06.10|19:13] John_Haye deposited $2,000 into bank account: Personal.
[06.10|19:13] Blake_Girottio withdrew $35,000 from bank account: Blake Girottio.
[06.10|19:13] Blake_Girottio withdrew $2,000 from bank account: Blake Girottio.
[06.10|19:13] Blake_Girottio withdrew $50,000 from bank account: Blake Girottio.
[06.10|19:13] Blake_Girottio deposited $630 into bank account: Blake Girottio.
[06.10|19:43] John_Haye withdrew $8,500 from bank account: Personal.
[06.10|19:43] Charles_Sines withdrew $19,500 from bank account: Charles_Sines.
[06.10|19:43] John_Haye withdrew $1,000 from bank account: Personal.
[06.10|20:19] Charles_Sines deposited $50,000 into bank account: Charles_Sines.
[06.10|20:19] Charles_Sines deposited $24,551 into bank account: Charles_Sines.
[06.10|21:10] Derick_Taylor withdrew $2,000 from bank account: farm.
[06.10|21:20] Daniel_David deposited $2,000 into bank account: Savings.
[06.10|22:03] Tyrece_Price withdrew $14,850 from bank account: Juan.
[06.10|23:04] Dean_Cracchiolo withdrew $50,000 from safe 802.
[06.10|23:09] Thomas_Cassano deposited $250,000 into bank account: Thomas Cassano.
[06.10|23:09] Thomas_Cassano withdrew $4,700 from bank account: Thomas Cassano.
[07.10|04:59] Blake_Girottio deposited $7,830 into bank account: Blake Girottio.
[07.10|06:02] Blake_Girottio deposited $9,790 into bank account: Blake Girottio.
[07.10|11:33] Mitchell_Payne withdrew $14,976 from bank account: Erste.
[07.10|12:29] Aboud_Green withdrew $370 from bank account: ForsAK47en.
[07.10|12:30] Aboud_Green deposited $100 into bank account: ForsAK47en.
[07.10|12:30] Aboud_Green withdrew $100 from bank account: ForsAK47en.
[07.10|13:04] Blake_Girottio deposited $9,050 into bank account: Blake Girottio.
[07.10|13:39] Charles_Sines withdrew $115,376 from bank account: Charles_Sines.
[07.10|14:05] Tyrone_Harrison withdrew $1,000 from bank account: Tyrone Harrison.
[07.10|15:04] Charles_Sines withdrew $39,000 from bank account: Charles_Sines.
[07.10|15:08] Tyrone_Harrison deposited $2,000 into safe 112.
[07.10|15:10] Tyrone_Harrison withdrew $2,000 from safe 112.
[07.10|15:26] Guy_Xing withdrew $32,000 from bank account: Checking.
[07.10|15:33] Toshio_Maruka withdrew $28,701 from bank account: Money.
[07.10|16:34] Blake_Girottio deposited $3,070 into bank account: Blake Girottio.
[07.10|17:17] Reggie_Graham withdrew $90,502 from bank account: Reggie Graham.
[07.10|17:18] Charles_Sines withdrew $19,500 from bank account: Charles_Sines.
[07.10|17:45] Deshawn_Milford deposited $2,000 into bank account: Deshawn.
[07.10|17:45] Deshawn_Milford deposited $1,000 into bank account: Deshawn.
[07.10|18:18] Armani_Young deposited $25,400 into safe 1235.
[07.10|18:25] Blake_Girottio deposited $3,600 into bank account: Blake Girottio.
[07.10|19:10] Tyrece_Price withdrew $5,799 from bank account: Juan.
[07.10|20:46] Armani_Young deposited $30,000 into safe 1235.
[07.10|21:28] Blake_Girottio deposited $28,600 into bank account: Blake Girottio.
[07.10|22:03] Armani_Young withdrew $5,000 from safe 1235.
[07.10|22:43] Tyrece_Price withdrew $4,000 from bank account: Juan.
[07.10|22:43] Deshawn_Milford deposited $1,150 into bank account: Deshawn.
[07.10|22:49] Armani_Young deposited $45,000 into safe 1235.
[07.10|22:57] Pedro_Martinez withdrew $60,727 from bank account: Pedro Martinez.
[07.10|23:02] Tyrece_Price deposited $6,000 into vehicle 200.
[07.10|23:25] Tyrece_Price withdrew $500 from bank account: Juan.
[08.10|00:06] Deshawn_Milford withdrew $10,000 from bank account: Deshawn.
[08.10|00:08] Tyrece_Price withdrew $1,200 from bank account: Juan.
[08.10|00:09] Tyrece_Price deposited $30,000 into bank account: Juan.
[08.10|00:09] Tyrece_Price deposited $3,700 into bank account: Juan.
[08.10|00:09] Tyrece_Price deposited $10,000 into bank account: Juan.
[08.10|00:44] Tyrece_Price withdrew $1,500 from vehicle 178.
[08.10|00:46] Armani_Young withdrew $95,400 from safe 1235.
[08.10|01:09] Tyrece_Price withdrew $43,000 from bank account: Juan.
[08.10|01:41] Mitchell_Payne deposited $10,000 into bank account: Erste.
[08.10|01:41] Mitchell_Payne withdrew $3,706 from bank account: Erste.
[08.10|01:54] Armani_Young deposited $88,300 into safe 1235.
[08.10|03:28] Dean_Cracchiolo deposited $258,750 into bank account: Jefferson Car Dealership.
[08.10|03:29] Holly_Marshall withdrew $12,000 from bank account: Holly M.
[08.10|03:32] Tyrece_Price deposited $19,000 into bank account: Juan.
[08.10|04:20] Tyrece_Price deposited $50,000 into vehicle 201.
[08.10|04:24] Tyrece_Price deposited $35,000 into bank account: Juan.
[08.10|04:24] Tyrece_Price deposited $5,000 into bank account: Juan.
[08.10|04:32] Tyrece_Price withdrew $35,000 from vehicle 201.
[08.10|04:32] Tyrece_Price deposited $800 into vehicle 201.
[08.10|07:12] Blake_Girottio deposited $55,226 into bank account: Blake Girottio.
[08.10|07:12] Blake_Girottio withdrew $1,000 from bank account: Blake Girottio.
[08.10|07:20] Dean_Cracchiolo deposited $150,000 into safe 801.
[08.10|07:45] Dean_Cracchiolo deposited $224,000 into safe 801.
[08.10|08:30] Dean_Cracchiolo withdrew $40,000 from safe 801.
[08.10|13:10] Charles_Sines withdrew $39,000 from bank account: Charles_Sines.
[08.10|13:32] Charles_Sines deposited $200,000 into bank account: Charles_Sines.
[08.10|14:36] Blake_Girottio deposited $24,500 into bank account: Blake Girottio.
[08.10|14:37] Blake_Girottio withdrew $150,000 from bank account: Blake Girottio.
[08.10|14:39] Lauren_Lindsay withdrew $86,000 from bank account: Lindsay.
[08.10|14:39] Charles_Sines deposited $5,225 into bank account: Charles_Sines.
[08.10|14:40] Tyrece_Price withdrew $20,300 from vehicle 178.
[08.10|14:52] Tyrece_Price deposited $20,000 into vehicle 201.
[08.10|14:58] Brendon_Neidell deposited $8,000 into bank account: Funds.
[08.10|15:29] Reggie_Graham deposited $60,000 into bank account: Reggie Graham.
[08.10|15:32] David_Lorino withdrew $10,000 from bank account: David Lorino.
[08.10|15:35] Blake_Girottio deposited $7,530 into bank account: Blake Girottio.
[08.10|15:36] James_Burton withdrew $12,500 from bank account: megadeth.
[08.10|16:08] Tyrece_Price withdrew $15,000 from vehicle 190.
[08.10|16:10] Armani_Young deposited $15,000 into safe 1235.
[08.10|16:18] Charles_Spagnelli deposited $10,000 into bank account: Johnny.
[08.10|16:30] Tyrece_Price deposited $4,700 into vehicle 190.
[08.10|16:43] Toshio_Maruka deposited $2,847 into bank account: Money.
[08.10|16:51] Zacheus_Marcelo withdrew $5,000 from safe 384.
[08.10|17:12] Pedro_Martinez withdrew $19,989 from bank account: Pedro Martinez.
[08.10|17:53] Raul_Polanco withdrew $7,474 from bank account: Raul.
[08.10|18:46] Jasper_Kowalski deposited $70,288 into bank account: Savings.
[08.10|19:09] Xavier_Vasquez withdrew $10,000 from bank account: Roys.
[08.10|19:30] Juvante_Mosley withdrew $8,096 from bank account: Basic Account.
[08.10|19:36] Calvin_Roux withdrew $6,530 from bank account: Account one.
[08.10|19:38] Dean_Cracchiolo withdrew $350,000 from safe 801.
[08.10|19:38] Dean_Cracchiolo deposited $350,000 into safe 801.
[08.10|20:18] Dean_Cracchiolo deposited $24,000 into safe 801.
[08.10|21:04] Avery_Johnson withdrew $5,000 from bank account: Avery Johnson.
[08.10|21:09] Anthony_Carranza withdrew $47,265 from bank account: Tony.
[08.10|21:10] Raul_Polanco withdrew $12,645 from bank account: Raul.
[08.10|21:11] Dean_Cracchiolo withdrew $50,000 from safe 801.
[08.10|21:18] Jackson_Belucci withdrew $16,000 from bank account: Jackson Belucci.
[08.10|21:22] Holly_Marshall deposited $60,000 into bank account: Holly M.
[08.10|21:22] Holly_Marshall deposited $15,000 into bank account: Holly M.
[08.10|21:30] Daniel_David withdrew $3,000 from bank account: Savings.
[08.10|21:30] Daniel_David deposited $2,000 into bank account: Checking.
[08.10|21:38] Armani_Young withdrew $9,700 from vehicle 185.
[08.10|22:04] Dean_Cracchiolo deposited $92,000 into bank account: Jefferson Car Dealership.
[08.10|22:04] Dean_Cracchiolo deposited $60,000 into bank account: Dean Cracchiolo DEBIT.
[08.10|22:07] Pedro_Martinez withdrew $34,985 from bank account: Pedro Martinez.
[08.10|22:08] Dean_Cracchiolo withdrew $320,000 from safe 801.
[08.10|22:21] Jackson_Belucci deposited $380,000 into safe 1063.
[08.10|22:37] Jackson_Belucci withdrew $380,000 from safe 1063.
[08.10|22:40] Jackson_Belucci deposited $90,000 into bank account: Jackson Belucci.
[08.10|22:40] Shawn_Belucci deposited $17,732 into bank account: Eve Account.
[08.10|22:40] Jackson_Belucci deposited $8,000 into bank account: Jackson Belucci.
[08.10|22:41] Jackson_Belucci deposited $300,000 into bank account: Belucci Construction.
[08.10|22:41] Shawn_Belucci withdrew $11,000 from bank account: Eve Account.
[08.10|22:41] Shawn_Belucci deposited $11,000 into bank account: Eve Account.
[08.10|22:41] Shawn_Belucci withdrew $11,000 from bank account: Eve Account.
[08.10|22:42] Shawn_Belucci deposited $11,000 into bank account: Construction Funds.
[08.10|22:42] Shawn_Belucci withdrew $11,000 from bank account: Construction Funds.
[08.10|22:43] Shawn_Belucci withdrew $6,000 from bank account: Eve Account.
[08.10|22:43] Shawn_Belucci deposited $17,000 into bank account: Construction Funds.
[08.10|22:47] Sadam_White withdrew $31,722 from bank account: Sadam_White.
[08.10|22:54] Jackson_Belucci deposited $4,000 into safe 1063.
[08.10|22:56] Shawn_Belucci deposited $6,500 into bank account: Construction Funds.
[09.10|00:05] Xavier_Vasquez deposited $13,000 into bank account: Roys.
[09.10|00:05] Raul_Polanco withdrew $23,820 from bank account: Raul.
[09.10|00:05] Xavier_Vasquez withdrew $2,500 from bank account: Roys.
[09.10|01:23] Tyrece_Price deposited $100,000 into bank account: Juan.
[09.10|01:27] James_Copeland withdrew $18,717 from bank account: Patuleca.
[09.10|01:43] Sadam_White withdrew $5,000 from bank account: Sadam_White.
[09.10|02:15] Tyrece_Price deposited $60,000 into bank account: Juan.
[09.10|04:42] Armani_Young deposited $3,000 into safe 1235.
[09.10|04:42] Armani_Young deposited $27,000 into safe 1235.
[09.10|09:04] Ryan_Atwod deposited $550 into bank account: Ytsetesku.
[09.10|09:21] Daniel_David deposited $11,718 into bank account: Savings.
[09.10|09:22] Daniel_David withdrew $5,000 from bank account: Savings.
[09.10|09:22] Daniel_David deposited $5,000 into bank account: Checking.
[09.10|10:43] Charles_Spagnelli deposited $15,840 into bank account: Johnny.
[09.10|11:31] Xavier_Vasquez withdrew $25,000 from bank account: Roys.
[09.10|12:05] Charles_Spagnelli deposited $8,000 into bank account: Johnny.
[09.10|12:31] Keshawn_Reynolds withdrew $19,424 from bank account: 123.
[09.10|13:10] Xavier_Vasquez deposited $21,000 into bank account: Roys.
[09.10|13:17] Charles_Spagnelli deposited $10,000 into bank account: Johnny.
[09.10|13:52] Raul_Polanco withdrew $14,478 from bank account: Raul.
[09.10|14:16] Noah_Reynoso withdrew $12,000 from bank account: Noah Reynoso.
[09.10|14:17] Alejandro_Alvarez withdrew $11,000 from bank account: Midget.
[09.10|14:24] Raul_Polanco deposited $10,000 into safe 1065.
[09.10|14:41] Charles_Spagnelli deposited $12,000 into bank account: Johnny.
[09.10|14:55] Raul_Polanco withdrew $6,201 from bank account: Raul.
[09.10|15:19] Noah_Reynoso withdrew $41,624 from bank account: Noah Reynoso.
[09.10|15:20] Noah_Reynoso deposited $55,359 into bank account: Noah Reynoso.
[09.10|15:27] Shawn_Belucci withdrew $30,749 from bank account: Eve Account.
[09.10|15:27] Shawn_Belucci withdrew $4,141 from bank account: Eve Account.
[09.10|15:27] Shawn_Belucci withdrew $23,500 from bank account: Construction Funds.
[09.10|15:42] Charles_Spagnelli withdrew $647,600 from bank account: Johnny.
[09.10|15:43] Charles_Spagnelli withdrew $105,643 from bank account: Johnny.
[09.10|18:37] Shawn_Belucci withdrew $5,000 from bank account: Eve Account.
[09.10|18:44] Charles_Spagnelli deposited $20,000 into bank account: Chucky.
[09.10|18:45] Pedro_Martinez withdrew $24,843 from bank account: Pedro Martinez.
[09.10|19:09] Blake_Girottio deposited $9,440 into bank account: Blake Girottio.
[09.10|19:34] Xavier_Vasquez withdrew $10,000 from bank account: Roys.
[09.10|20:34] George_Chalkias withdrew $30,000 from bank account: G.Chalkias.
[09.10|20:45] Paris_Carrera withdrew $723,001 from bank account: Paris Carrera.
[09.10|20:45] William_Sabato withdrew $3,000 from bank account: William Sabato.
[09.10|20:45] Victoria_Vause deposited $722,648 into bank account: Vause.
[09.10|20:59] Malik_Montana withdrew $1,500 from bank account: Salary.
[09.10|21:43] Raul_Polanco withdrew $10,000 from safe 1065.
[09.10|21:54] Tarik_Afolayan withdrew $100 from bank account: Rik.
[09.10|21:54] Tyrece_Price withdrew $7,500 from bank account: Juan.
[09.10|22:08] Aboud_Green deposited $6,000 into bank account: ForsAK47en.
[09.10|22:08] Aboud_Green withdrew $178 from bank account: ForsAK47en.
[09.10|22:11] Tyrece_Price deposited $100,000 into safe 1311.
[09.10|22:13] Aboud_Green deposited $17,500 into bank account: ForsAK47en.
[09.10|22:21] Blake_Girottio withdrew $20,000 from bank account: Blake Girottio.
[09.10|22:37] Tyrece_Price deposited $50,000 into safe 1311.
[09.10|22:47] Dean_Cracchiolo deposited $185,000 into bank account: Jefferson Car Dealership.
[09.10|22:54] Dean_Cracchiolo withdrew $110,850 from bank account: Jefferson Car Dealership.
[09.10|22:54] Joseph_Wardog deposited $1,000 into bank account: Joseph_Wardog.
[09.10|22:54] Dean_Cracchiolo deposited $119,795 into bank account: Dean Cracchiolo DEBIT.
[09.10|23:40] Toshio_Maruka withdrew $65,000 from bank account: Money.
[09.10|23:40] Pedro_Martinez withdrew $2,071 from bank account: Pedro Martinez.
[09.10|23:59] Johnny_Grey withdrew $2,000 from bank account: Johnny Grey.
[10.10|01:10] Tyrece_Price withdrew $150,000 from safe 1311.
[10.10|01:41] Dean_Cracchiolo withdrew $1,000 from bank account: Dean Cracchiolo DEBIT.
[10.10|05:09] Blake_Girottio deposited $1,600 into bank account: Blake Girottio.
[10.10|10:54] Julius_Stacks withdrew $312,722 from bank account: Julius Stacks.
[10.10|11:12] Julius_Stacks deposited $150,000 into safe 1330.
[10.10|12:09] Anthony_Carranza withdrew $36,987 from bank account: Tony.
[10.10|12:26] Xavier_Vasquez deposited $8,000 into bank account: Roys.
[10.10|14:34] Raul_Polanco withdrew $10,235 from bank account: Raul.
[10.10|14:37] Blake_Girottio deposited $6,000 into bank account: Blake Girottio.
[10.10|14:39] Dominic_Zancocchio withdrew $24,349 from bank account: PAYCHECK.
[10.10|14:40] Dominic_Zancocchio deposited $30,000 into bank account: DRUGMONEY.
[10.10|15:29] Lauren_Lindsay withdrew $300,000 from bank account: Lindsay.
[10.10|15:33] Tyrece_Price deposited $150,000 into safe 1311.
[10.10|16:34] Noah_Reynoso withdrew $7,000 from bank account: Noah Reynoso.
[10.10|16:38] Anthony_Carranza withdrew $28,984 from bank account: Tony.
[10.10|16:38] Xavier_Vasquez withdrew $40,000 from bank account: Roys.
[10.10|19:40] Dominic_Zancocchio withdrew $36,213 from bank account: DRUGMONEY.
[10.10|20:19] Blake_Girottio deposited $105,260 into bank account: Blake Girottio.
[10.10|20:34] William_Sabato withdrew $1,500 from bank account: William Sabato.
[10.10|20:58] Victoria_Vause withdrew $1,000 from bank account: Vause.
[10.10|23:15] Xavier_Vasquez deposited $10,000 into bank account: Roys.
[11.10|02:41] Tyrece_Price withdrew $2,000 from bank account: Juan.
[11.10|04:32] Tyrece_Price withdrew $50,000 from safe 1311.
[11.10|05:30] Tyrece_Price withdrew $20,000 from safe 1311.
[11.10|05:42] Armani_Young deposited $50,000 into safe 1235.
[11.10|08:27] Julius_Stacks withdrew $200,000 from bank account: Julius Stacks.
[11.10|08:27] Julius_Stacks withdrew $28,327 from bank account: Julius Stacks.
[11.10|08:29] Julius_Stacks deposited $230,000 into safe 1330.
[11.10|11:38] Keshawn_Reynolds withdrew $19,921 from bank account: 123.
[11.10|14:45] Blake_Girottio deposited $9,920 into bank account: Blake Girottio.
[11.10|14:56] Mark_Guiller withdrew $10,138 from bank account: MarkGuiller.
[11.10|15:25] Jervonte_Banks withdrew $16,000 from bank account: GANG.
[11.10|15:59] Jervonte_Banks withdrew $8,210 from bank account: GANG.
[11.10|17:57] Dean_Cracchiolo deposited $172,800 into bank account: Jefferson Car Dealership.
[11.10|19:20] Luca_Saverio withdrew $37,268 from bank account: Personal Checking.
[11.10|19:20] Luca_Saverio withdrew $17 from bank account: Personal Checking.
[11.10|23:32] Johnny_Grey withdrew $2,000 from bank account: Johnny Grey.
[12.10|01:08] Johnny_Grey withdrew $3,500 from bank account: Johnny Grey.
[12.10|01:24] Armani_Young withdrew $500 from safe 1235.
[12.10|02:38] Armani_Young withdrew $182,800 from safe 1235.
[12.10|02:42] Armani_Young withdrew $30,000 from bank account: Foreiqnz.
[12.10|03:19] Daniel_David deposited $3,000 into bank account: Checking.
[12.10|04:55] Nick_Kinder deposited $2,000 into bank account: Nick_Kinder.
[12.10|04:55] James_Delwood withdrew $5,500 from bank account: James_Delwood.
[12.10|10:53] Deven_Smith deposited $221 into bank account: Deven Smith.
[12.10|10:53] Deven_Smith withdrew $36,000 from bank account: Deven Smith.
[12.10|10:54] Deven_Smith withdrew $324,000 from bank account: Deven Smith.
[12.10|11:02] Julius_Stacks withdrew $320,000 from safe 1330.
[12.10|11:03] Julius_Stacks deposited $640,000 into safe 1330.
[12.10|11:22] Xavier_Vasquez deposited $12,000 into bank account: Roys.
[12.10|12:01] Xavier_Vasquez deposited $53,000 into bank account: Roys.
[12.10|13:49] Sadam_White withdrew $15,000 from bank account: Sadam_White.
[12.10|13:58] Charles_Sines withdrew $8,336 from bank account: Charles_Sines.
[12.10|14:45] Keshawn_Reynolds deposited $13,389 into safe 1378.
[12.10|14:45] Keshawn_Reynolds withdrew $13,389 from safe 1378.
[12.10|15:56] Shawn_Belucci deposited $20,000 into bank account: Eve Account.
[12.10|16:23] Charles_Sines deposited $76,680 into bank account: Charles_Sines.
[12.10|16:48] Lauren_Lindsay deposited $270,000 into bank account: Lindsay.
[12.10|16:49] Lauren_Lindsay withdrew $6,888 from bank account: Lindsay.
[12.10|16:49] Lauren_Lindsay deposited $13,776 into bank account: Lindsay.
[12.10|16:56] Tyrece_Price deposited $15,000 into safe 1311.
[12.10|18:27] Raul_Polanco withdrew $33,091 from bank account: Raul.
[12.10|19:50] Mark_Price withdrew $19,263 from bank account: marko.
[12.10|20:30] Johnny_Grey withdrew $3,500 from bank account: Johnny Grey.
[12.10|20:45] Ryan_Atwod withdrew $30,072 from bank account: Ytsetesku.
[13.10|01:04] Johnny_Grey withdrew $3,500 from bank account: Johnny Grey.
[13.10|02:21] Blake_Girottio deposited $40,070 into bank account: Blake Girottio.
[13.10|19:47] Jaquan_Young withdrew $2,000 from bank account: Pula Pizda.
[13.10|20:54] Dennis_Blood deposited $650 into bank account: Bank #1 - Paycheck.
[13.10|20:57] Leonard_Rodriguez withdrew $20,000 from bank account: Paycheck.
[13.10|22:00] Johnny_Grey withdrew $3,500 from bank account: Johnny Grey.
[13.10|22:55] Blake_Girottio deposited $1,800 into bank account: Blake Girottio.
[13.10|23:29] Johnny_Grey withdrew $3,500 from bank account: Johnny Grey.
[14.10|01:52] Dean_Cracchiolo deposited $180,000 into bank account: Jefferson Car Dealership.
[14.10|01:52] Dean_Cracchiolo withdrew $70,000 from bank account: Dean Cracchiolo DEBIT.
[14.10|14:05] Mitchell_Payne withdrew $5,000 from bank account: Erste.
[14.10|16:15] James_Burton withdrew $1,300 from bank account: megadeth.
[14.10|17:37] Jessica_Perkins withdrew $27,000 from bank account: Slut.
[14.10|17:43] Jack_Perkins withdrew $34,926 from bank account: Swag.
[14.10|19:09] Jessica_Perkins deposited $12,000 into bank account: Slut.
[14.10|19:32] Jessica_Perkins withdrew $10,000 from bank account: Slut.
[14.10|19:44] John_Haye withdrew $30,000 from bank account: Personal.
[14.10|19:45] Katherine_Ardleigh withdrew $71,637 from bank account: 239014.
[14.10|20:09] Jessica_Perkins withdrew $10,000 from bank account: Slut.
[14.10|20:33] Jessica_Perkins withdrew $10,000 from bank account: Slut.
[14.10|20:33] Jessica_Perkins deposited $565 into bank account: Slut.
[14.10|20:42] Jessica_Perkins deposited $69 into safe 1426.
[14.10|21:22] Blake_Girottio deposited $200 into bank account: Blake Girottio.
[14.10|21:24] Jessica_Perkins withdrew $16,000 from bank account: Slut.
[14.10|21:24] Jessica_Perkins deposited $231 into bank account: Slut.
[14.10|21:52] Dean_Cracchiolo deposited $70,000 into bank account: Dean Cracchiolo DEBIT.
[14.10|22:03] Tyrone_Harrison deposited $8,500 into bank account: Tyrone Harrison.
[14.10|22:03] Lamar_Towns deposited $120,638 into bank account: Lamar Towns.
[14.10|22:04] Lamar_Towns withdrew $19,000 from bank account: Lamar Towns.
[14.10|22:27] Vincent_Massaro withdrew $8,001 from bank account: Vincent Massaro.
[14.10|22:45] Vincent_Massaro deposited $4,000 into safe 203.
[14.10|22:58] Jessica_Perkins withdrew $6,833 from bank account: Slut.
[14.10|23:37] Tyrone_Harrison deposited $30,400 into bank account: Tyrone Harrison.
[15.10|00:01] Blake_Girottio withdrew $200,000 from bank account: Blake Girottio.
[15.10|00:02] Blake_Girottio deposited $51,750 into bank account: Blake Girottio.
[15.10|00:02] Blake_Girottio withdrew $1,000 from bank account: Blake Girottio.
[15.10|00:04] Jessica_Perkins withdrew $4,069 from bank account: Slut.
[15.10|00:05] Dean_Cracchiolo deposited $200,000 into bank account: Dean Cracchiolo DEBIT.
[15.10|00:34] Aaron_Knoxx deposited $4,000 into bank account: Knx.
[15.10|01:16] Jessica_Perkins deposited $4,000 into bank account: Slut.
[15.10|01:45] Eric_Raymond deposited $118,765 into bank account: Account.
[15.10|09:54] Deven_Smith withdrew $222,191 from bank account: Deven Smith.
[15.10|10:10] Blake_Girottio deposited $2,975 into bank account: Blake Girottio.
[15.10|10:11] Julius_Stacks deposited $225,000 into safe 1326.
[15.10|11:26] Jessica_Perkins deposited $4,000 into bank account: Slut.
[15.10|12:54] Jessica_Perkins deposited $8,000 into bank account: Slut.
[15.10|13:58] Jessica_Perkins deposited $9,452 into bank account: Slut.
[15.10|15:01] Jessica_Perkins withdrew $159,835 from bank account: Slut.
[15.10|15:33] Jessica_Perkins deposited $22,165 into bank account: Slut.
[15.10|16:05] Derek_Westbrook deposited $1,000 into bank account: Derek Westbrook.
[15.10|16:07] Jay_Watts deposited $700 into bank account: MAIN.
[15.10|16:41] Johnny_Grey deposited $4,800 into bank account: Johnny Grey.
[15.10|17:35] Blake_Girottio deposited $3,675 into bank account: Blake Girottio.
[15.10|17:55] Carter_Bvlgari deposited $2,001 into bank account: Bvlgari.
[15.10|18:25] Johnny_Grey withdrew $3,500 from bank account: Johnny Grey.
[15.10|18:29] Johnny_Grey deposited $1,500 into bank account: Johnny Grey.
[15.10|18:38] Julius_Stacks deposited $75,000 into safe 1326.
[15.10|19:09] Jervonte_Banks withdrew $39,567 from bank account: GANG.
[15.10|19:09] Jervonte_Banks deposited $39,000 into bank account: GANG.
[15.10|19:24] Jessica_Perkins withdrew $500 from bank account: Slut.
[15.10|20:09] Katherine_Ardleigh withdrew $5,000 from bank account: 239014.
[15.10|20:09] Katherine_Ardleigh withdrew $1,211 from bank account: 239014.
[15.10|20:33] Johnny_Grey deposited $10,000 into bank account: Johnny Grey.
[15.10|20:33] Johnny_Grey deposited $3,000 into bank account: Johnny Grey.
[15.10|20:39] Juvante_Mosley withdrew $23,304 from bank account: Basic Account.
[15.10|21:10] Katherine_Ardleigh withdrew $10,353 from bank account: 239014.
[15.10|21:35] John_Haye withdrew $104,000 from bank account: Personal.
[15.10|21:36] John_Haye deposited $65,883 into bank account: Personal.
[15.10|22:18] Katherine_Ardleigh withdrew $33,115 from bank account: 239014.
[15.10|22:42] John_Haye deposited $31,784 into bank account: Personal.
[16.10|02:26] Dean_Cracchiolo deposited $17,000 into safe 797.
[16.10|02:54] Tyrece_Price withdrew $1,000 from safe 1305.
[16.10|05:42] Blake_Girottio deposited $4,815 into bank account: Blake Girottio.
[16.10|05:49] Blake_Girottio deposited $14,900 into bank account: Blake Girottio.
[16.10|06:08] Dean_Cracchiolo deposited $54,000 into bank account: Jefferson Car Dealership.
[16.10|06:11] Blake_Girottio deposited $300 into bank account: Blake Girottio.
[16.10|06:11] Blake_Girottio deposited $2,700 into bank account: Blake Girottio.
[16.10|06:13] Dean_Cracchiolo withdrew $82,000 from bank account: Jefferson Car Dealership.
[16.10|06:14] Dean_Cracchiolo deposited $82,000 into bank account: Dean Cracchiolo DEBIT.
[16.10|13:05] Tyrone_Harrison deposited $4,400 into bank account: Tyrone Harrison.
[16.10|13:05] Tyrone_Harrison withdrew $100 from bank account: Tyrone Harrison.
[16.10|13:55] Zacheus_Marcelo withdrew $1,000,000 from bank account: Zac.
[16.10|15:29] Julius_Stacks deposited $300,000 into safe 1326.
[16.10|16:10] Blake_Girottio deposited $1,200 into bank account: Blake Girottio.
[16.10|16:54] Katherine_Ardleigh withdrew $12,782 from bank account: 239014.
[16.10|16:55] Katherine_Ardleigh deposited $9,672 into bank account: 239014.
[16.10|17:11] Dean_Cracchiolo withdrew $50,000 from bank account: Dean Cracchiolo DEBIT.
[16.10|17:40] Jay_Watts withdrew $22,000 from bank account: MAIN.
[16.10|18:34] Blake_Girottio deposited $63,100 into bank account: Blake Girottio.
[16.10|18:36] John_Haye deposited $14,000 into bank account: Personal.
[16.10|18:41] Amy_Stacks withdrew $2,000 from bank account: 123.
[16.10|18:47] Dean_Cracchiolo deposited $200,000 into safe 797.
[16.10|20:03] John_Haye deposited $15,000 into bank account: Personal.
[16.10|20:27] John_Haye deposited $15,000 into bank account: Personal.
[16.10|21:03] Dean_Cracchiolo withdrew $30,000 from bank account: Dean Cracchiolo DEBIT.
[16.10|21:18] Blake_Girottio deposited $11,235 into bank account: Blake Girottio.
[16.10|22:17] Jackson_Belucci deposited $30,000 into bank account: Belucci Construction.
[16.10|22:17] Jackson_Belucci deposited $5,000 into bank account: Belucci Construction.
[17.10|06:30] Blake_Girottio deposited $9,025 into bank account: Blake Girottio.
[17.10|06:40] Blake_Girottio deposited $1,200 into bank account: Blake Girottio.
[17.10|06:41] Blake_Girottio deposited $1 into bank account: Blake Girottio.
[17.10|06:41] Blake_Girottio withdrew $1 from bank account: Blake Girottio.
[17.10|08:04] Luchino_Visconti deposited $400,000 into safe 1326.
[17.10|11:41] Luchino_Visconti deposited $300,000 into safe 1326.
[14.07|13:02] Luke_Watts deposited $50,000 into safe 391.
[14.07|17:15] Bobba withdrew $250,000 from bank account: Millionar.
[14.07|17:15] Bobba deposited $300,000 into bank account: Millionar.