Case File
efta-01595476DOJ Data Set 10OtherEFTA01595476
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595476
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank
AAWICes NON °MAIMS* lite
Alar£VINT CIF ACCAvNi
AVLOOP LLC
Pap'.
4 c/
Se/mewl Pow
Jun 31 2317-Jon 30 2017
Cum Rep
0245192373-717.s•'.
Pitman. AncOnl 0'
921-5100373
DAAY ACCOUNT ACTIVM
Electronic Payment (continued)
WATINti DATE
UrEH/PNON
^NOUN,
ova
NONTD ATM FEE
3.00
08/29
DEBIT CARD PURCHASE. ALIT 062717 VISA DOA PUR
15.00
0629
STARBUCKS CARD RELOAD
SOO 782 7262 • WA
436760200111743]
DEBIT CARO PAYMENT ALIT 062817 VISA DOA PUR
12.95
08730
ItalAf OBOMME
NO 286 6000 • CA
4367662001117433
DEBIT CARD PAYMENT. ALIT 062917 NSA DOA PUR
31.58
3466635 SIOIFY GCMG
046 746 7410 '
438/662001117433
Sublolet
8,064.98
amLYBALANCE SUMMARY
BATE
644,6110E
DATE
suAmm
OSII
MIA*
OVA
6.40641
OWN
9,54948
0621
8.67022
0605
911986
0623
6.67022
0503
9.01186
0628
6.66966
0609
9.06424
0627
6.54466
0,912
415486
0628
6.37866
O&M
5.48788
0829
615091
06/16
5471.61
0610
6.31933
06/19
5.441,61
Calf 1-800-224-5503 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
SDNY_GM_00006280
FOIA Confidential TreCONELD
E NT IA
TD-DOJ-00000148
EFTA01595476
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.tdbank.comPhone
1-800-224-5503Phone
286 6000Phone
3466635Phone
5192373Phone
746 7410Phone
782 7262Phone
921-5100373Forum Discussions
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