Case File
efta-01595470DOJ Data Set 10OtherEFTA01595470
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595470
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank
America Paws Conern trot erre
AVLOCIP LLC
StAT£VPNT OF lanylif
Per'
cTO
Stmement NOW
Wry 01 2017-May 31 2017
Curl R'P
Poll131) AOCOXII
DAILY ACCOUNT ACTIVITV
Illectorec Paymenle (oconenuml)
POSTING DA.6
tee:CR/P.104
AVOUPT
05/22
DEBIT CARD PURCHASE. AUT 052017 VISA DOA PUR
15.00
05/23
STAROUCRS CARD RELOAD
800 782 7282 ' WA
4387682001117433
DEBIT CARD PURCHASE. AUT 052117 VISA DOA PUR
1500
05/23
STARBUCKS CARD RELOAD
800 782 7282 • WA
4367682001117433
DEBIT CARD PURCHASE. AUT 052117 VISA ODA PUR
15.00
0523
STARDOMS CARD RELOAD
800 782 7282 ' WA
43616620C1117433
DEBIT CARD PURCHASE, AUT 052217 VISA DDA PUR
2.65
05123
OW: AOSTOP. PARK
617 64 4140 • Mk
418P0020.1•117433
DEBIT CARD PURCHASE. AIR 052217 VISA DOA PUR
2.65
0525
OPT. BOSTON PARK
611 S.13 4140 • IAA
42$76620C1117433
cotranensle
er Odle
43130053S
Orikw Met
r
t r. CR
4.00040
0525
DEB11 CARD PURCHASE. WE 052317 VISA DOA PUR
15.00
05730
STARBUCSS CARD RELOAD
600 7827262 ' WA
087662001317433
eTransler Ostia Ccollne Mer
3.00(1.00
05730
Tresses is CIC 4312480538
DEBIT CARD PURCHASE. ALIT 052717 VISA DOA PUR
152.00
0540
NH SEC OF STATE OTC
003271 2073 • mat
487662011117433
DEBIT CARO PURCHASE. Ala 052717 VISA DOA PUR
162.00
05/30
NM SEC OT STATE OTC
803271 2073 • em
am7662001117•33
CCD DEBIT. AMEX EPAYLIEMT ACM PUT A9600
3500
0570
DEBIT CARD PURCHASE. AUT 052717 VISA DOA PUR
1540
05730
STARBUCKS CAPS RELOAD
NO 782 7282 • WA
1117,6200, 117433
DEBIT CARD PAYMENT. MIT 052817 VISA DOA FUR
12.96
05131
INTUIT al ONLINE
WO EtlA NM • CA
436766200 11433
peen CARO PAYMENT AUT 053017 VISA 00A PUR
31.58
05131
3371441 WORMY CON C
erIe 746 1430 • t
1387062001117433
DEBIT CARD PURCHASE. AUT 052917 VISA DDA PUR
1500
STAMM:KS CARD RELOAD
soo TM 7282 WA
436766200 1 117433
SuMnialr
8.478.51
Call 1-800.224-5563 for 24-hour Bank-by-Phono services or connect to www.tdbank.com
SDNY_GM_00006274
FOIA Confidential TreCONEIDENTIAL
TD-DOJ-00000142
EFTA01595470
Technical Artifacts (15)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.tdbank.comPhone
1-800.224-5563Phone
271 2073Phone
3371441Phone
4312480538Phone
600 7827262Phone
6766200Phone
746 1430Phone
7662001117Phone
782 7282Phone
800 782 7282Phone
803271 2073SWIFT/BIC
ACTIVITVSWIFT/BIC
PURCHASEForum Discussions
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