Case File
efta-01595511DOJ Data Set 10OtherEFTA01595511
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595511
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank
Amelia 7/~ Comen
U.TAT
AWLOOP LIC
A1A7F1110/7 eF ACCO/J1111
PfaY2
3615
Sblem« P8260:
An 31 2318-AH )0 2018
cum Rota
9245193373-717-6-1••
Wow, Mxcull
024403373
DANY ACCOUNT ACTIVITY
Eleclroalc Payments (conanued)
NosuNN DATA
tieN2RiPm6
0627
DEBIT CARD PURCHASE. AUT 080518 VISA DDA PUR
1520
STARDUCAS
MN 782 7752 • WA
4$870/1200111/433
0507
ELECTRONIC PMT-WEB. G000LE PAYMENT U60015202
5.00
05/11
DEBIT CARD PURCHASE. AUT 060918 NY
Ø
K
R
45.85
OlimfGE COuNTY APPOR2
LIONTGO
•
1387•762021116733
08n1
DEBIT CARD PURCHASE. At/2 060718VISA DOA PUR
15.00
STAMENS
MO 782 72112 • WA
43117682001117433
06'11
DEBIT CARD PURCHASE. ALIT 060818VISA DDA PUR
15.00
STARBUCKS
200 782 7282 • WA
1367662001117433
06111
DEBIT CARD PURCHASE AUT 060916VISA DOA PUR
15.00
STARE/MKS
eV 782 7282 • WA
4276820G1 11 7633
06112
DEBIT CARD PURCHASE. AUT 061018VISA DOA PUR
1657
TST PUB STREET PLEASA PLEASANNILLE ' NY
437176620C 11'17433
06,12
DEBIT CARD PURCHASE AUT 061018 VISA DOA PUR
1500
STAMENS
WO 783 7282 • WA
4387662001117433
06114
DEBIT CARD PURCHASE. MT 081218 VISA DOA PUR
15.00
STAROUCKS
MO 782 7262 • WA
4382682001117433
06115
DEBIT CARD PURCHASE. AUT 081318 VISA DOA PUR
15.00
STAPSUCKS
830 782 7282 ' WA
1M2/1400:1111,433
06118
DEBIT CARD PAYMENT AUT 061618 VISA 00A PUR
25.16
DNB OCOADOY CCM
480 6058085 • A2
43ttnema 1 117433
06/18
DEBIT CARD PURCHASE. Atli 051418 visA DOA PUR
15.00
STORBUCAS
COO 782 7282 ' WA
438766200 117433
06118
DEBIT CARD PURCHASE. MR 061818 VISA DOA PUR
15.00
STAROUC1CS
800 782 7382 • WA
4 36786700 11' 7433
0620
DEBIT CARD PURCHASE, ALF 081818 VISA DDA PUR
15.00
ST
ICKS
COO 70/2 7202 • WA
1307562021117433
0521
DEBIT CARD PAYMENT. AUT 082018 VISA DOA PUR
50.32
CNN GODADOT CCM
4805065855 'Ai
438M82001 I 1 2833
0621
DEBIT CARO PURCHASE. ALIT 001018 VISA DOA PUR
15.00
SIARNuc88
600 712 282 ' WA
421176820011•711.13
Call 1-800.2245563 for 24-hour Bank-by-Phone hervices or connect to www.tdbank.com
sr, an....././
SDNY_GM_00006347
FOIA Confidential TrectIONELD ENTIAL
TD-DOJ-00000215
EFTA01595511
Technical Artifacts (18)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.tdbank.comPhone
1-800.2245563Phone
4403373Phone
480 6058085Phone
4805065855Phone
6786700Phone
6820011Phone
782 7262Phone
782 7282Phone
782 7752Phone
783 7282Phone
800 782 7382Phone
830 782 7282Phone
8766200Phone
9245193373SWIFT/BIC
ACTIVITYSWIFT/BIC
PURCHASEForum Discussions
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