Case File
efta-01595507DOJ Data Set 10OtherEFTA01595507
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595507
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
B Bank
Amy-Del kiax Comyn.cm turh.•
StAIDDMiT OF •Yeruut
stool, LLC
Par
30 5
SemarnerUNft4
%ley Ot 20184/8y 31 2018
Cuel Rd,
9245193372717-E•-•
~an, Anton O.
P74-5193373
(DULY ACCOUNT ACWV/Tr
Elacbook Payments (continued)
KARNS DATE
DeD.:FDPUON
AMOUNT
0909
DEBIT CARD PURCHASE. ALIT 050718 VISA DOA PUR
1800
STARDUCXS
SOO 782 7582 • WA
418/8820C, 117433
05111
DERI( CARD PURCHASE AUT 0513918 VISA DOA PUR
1800
~auras
eoo 182 7202 • WA
4:816620C' 1174)3
05/14
DEBIT CARD PURCHASE. ALIT 051318VISA DOA PUR
44.48
MERTZ RENT AGAR
HONOLULU
• ia
47876620:1 1'7433
05/14
DEBIT CARD PURCHASE. ALIT 051218VISA DOA PUR
15.00
STP.RDUCKS
820182 7202 'WA
42876620C'1174)3
05/14
DEBIL CARD PURCHASE. AUr 051118VISA DOA PUR
1800
STARBUCKS
COO 782 128:2 ' WA
13876820C' 1' 7433
05/15
eTrarpr
*
rMe. Debt
EX
Online Xler
4,000.0000
T
431248053S
05115
DEBIT CARD PURCHASE, AVE 051318 VISA DOA PUR
1800
STARDUCNS
COO 782 7282 • WA
42876020C' 1' 7433
05118
DEBIT CARD PURCHASE. MIT 051718 VISA DDA PUR
25.00
PAYPAL STARIXBK5 STARS
402 935 T733 ' WA
4387082001r 7433
05/21
DEBIT CARD PURCHASE. AUT 052018 VISA DOA PUR
8.60
PANERA BREAD 254357
NEWBURGH
'NY
CM /D620.5.1" 1433
05/22
DEBIT CARD PURCHASE. AUT 052018VISA DOA PUR
3919
DUITZ RENTA CAR
MICE PUMA* ' NY
4,816670C. 'I' 7433
05122
OE BIT CARD PURCHASE, AUT 052018VISA DDA PUR
15.00
STARDUCKS
so 782 7282 • ven
4 -.,e Tees:, lisle
05,23
DEBIT CARD PURCHASE. AUT 052318 VISA DOA PUR
84.87
WALCREENS STORE 2091 STA MONTGOMERY ' NY
4:4378820C1117433
05,23
DEBIT CARD PURCHASE. ALIT 052118VISA DDA PUR
15.03
STARRUCKS
830 782 7282 ' WA
438/884.0511174.33
0925
DEBIT CARD PURCHASE ALI
0523 vs
18 VISA DDA PUR
15.00
S
S
7282 •
4,876820G1M743.1
05/29
CCD DEBIT, AMEX EPAYMEhr ACII PMT A0570
13800
05/29
DEBIT CARD PAYMENT. AUT 052518 VISA DOA FUR
31.58
5110P.FY 51288823
HTTP•39110PIFY 'IL
CILDIRMOG, 117433
Call 1-800.224-5583 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
re) Ws:KA I
SIJNY GM
FOIA Confidential TreCtONFasID ENTIA'
TD-DOJ-00000209
EFTA01595507
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.tdbank.comPhone
1-800.224-5583Phone
5193372717Phone
5193373Phone
782 7282Phone
782 7582Phone
7876620Phone
830 782 7282SWIFT/BIC
PURCHASEForum Discussions
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