Case File
efta-01595469DOJ Data Set 10OtherEFTA01595469
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595469
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank
Amtrkel Pa.ast Comren ent &TAT
AVILOOP LL0
STAITUDIrt Or ~WIT
PR"
Sae
5/41.0811N/108
Nay 01 2017TIAly 311817
C
NP
WA" Aran. 8:
DAILY ACCOUNT ACTIVRY
Electonic Payments 4contInue0)
EYATIN6 DATE
DeSCR/PlION
AMOUNT
0505
DEBIT POS. AUT 050517 ODA PURCHASE
10.87
/04042634 MUM
CHTa
• CA
436768200111703
0908
DEBIT CARD PURCHASE. AUT 050517 VISA DDA PUR
1580
STARBUCKS CARO RELOAD
800 781 7181 • WA
43$7092801117433
0908
DEBIT CARD PURCHASE. AUT 092817 VISA DDA PUR
9.83
DULCES POTOSINOS
SOLED/0 OE GR LI EX
438701100 1117433
0908
ELECTRONIC PMT-WEB, GOOOLE PAYMENT USOOOVSIIRS
5.00
05110
DEBIT CARD PURCHASE. AUT 050817 VISA DDA PUR
15.00
STARBUCKS CARD RELOAD
NO 782 7282 • WA
488786100, 117433
05/12
DEBIT CARD PURCHASE AUT 050117 VISA DDA PUR
148.05
STARLUX
W UNI000
• NJ
4387862001117433
05/15
DEBIT POS. AUT 051417 DOA PURCHASE
23,73
SUNOCO 01879437
LINICIESTER • NH
431768200 1111433
05/15
SEE
DEBIT POS
RVICE
AUT 051417
srAnc«
00AIDU
PURCHASE
22.02
POS
43870800, 11703
0915
DEBIT CARD PURCHASE. AUT 051117 VISA DDA PUR
1600
STARR/PS CARD RELOAD
800 782 7182 • WA
4387082001117433
05/15
DEBIT CARD PURCHASE. AUT 051217 VISA DDA PUR
12.50
NEW NCR< STATE OW
NEW TOW
' NY
138388200111343
05116
DEBIT CARD PURCHASE, AUT 851417 VISA DOA PUR
16.00
STARBUCX8 CARD RELOAD
800 782 7282 ' WA
4387031001117433
0917
DEBIT CARD PURCHASE. AUT 051517VISA DOA PUR
15.00
STARBUCAS CAM RELOAD
800 782 7282 • WA
438188200 1111433
05/18
DEBIT CARD PURCHASE. AUT 051517 VISA DOA PUR
15.00
STARouCKS CAM RH OAD
SOO NO 7287 • WA
4837882001117433
0919
DEBIT CARD PURCHASE. AUT 051717 VISA DDA PUR
15,03
STAROUCX5 CARO RELOAD
800 782 7282 • WA
4387881001117433
05122
DEBIT CARD PURCHASE. AUT 051917 VISA DDA PUR
148.05
STARLUX
WADY/000
•N3
438706300111/433
05/22
DEBIT CARD PURCHASE. AUT 052017 VISA DDA PUR
2899
MAYS VANETV STORE
WaDwoC0
4387082001117433
Call 1400-2244563 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
01
MN( w.4114~ SA I Cue ~L.'S
a
SDNV_GM_00006273
FOIA Confidential TreCONEsED ENTI AL
TD-DOJ-00000141
EFTA01595469
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.tdbank.comPhone
1400-2244563Phone
3870800Phone
4042634Phone
782 7282Phone
800 781 7181Phone
800 782 7182Phone
800 782 7282Phone
8188200Phone
8701100Phone
8706300111Phone
8786100SWIFT/BIC
PURCHASEForum Discussions
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