Some examples and use cases from the internet:

Some examples and use cases from the internet:

• Looks like her boyfriend's bank accounts and suppliers.
• Offshore bank accounts, transaction amounts, dates.
• They froze our bank accounts, confiscated our passports...
• Embezzlers check their bank accounts obsessively.
• Good regular income... Low bank accounts though.
• Separate bank accounts from his wife.
• Marina closed bank accounts, paid her bills.
• International bank account (IBAN): ...

• Offshore bank accounts, transaction amounts, dates.
• Marina closed bank accounts, paid her bills.
• Embezzlers check their bank accounts obsessively.
• International bank account (IBAN): ...
• They froze our bank accounts, confiscated our passports...
• Looks like her boyfriend's bank accounts and suppliers.
• Good regular income... Low bank accounts though.
• Separate bank accounts from his wife.