Case File
efta-01595524DOJ Data Set 10OtherEFTA01595524
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595524
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank
Ainal(0 M.n (oaten cm Ss&
AVLOCPLLO
Marrow or WZowo
POPO
345
Strienor PeR4
Sao 01 2018440 30 2018
Cued lid•
IN1nory Omni 0'
DAPLY ACCOUNT ACTIVITY
Electronic Payments loontlibued)
W.ATING WOE
CirSCR/P11ON
09113
DEBIT POS. AUT 091318 DOA PURCHASE
WHDLEFOS U90101 • MON NEW YORK
- NY
4147682001117433
09/14
DEBIT CARD PURCHASE. ALIT 091318 VISA DOA PUR
PANORA 5RFAO 6015%
PEW YORK
'NY
42476820,' 1'7433
09/17
DEBIT CARD PURCHASE. ALIT 091518 VISA DOA PUR
rHC COFTLE SHOP
NEW Oa%
• NY
4353,46202'
/433
09/17
DEBIT C.ARD PURCHASE. AUT 001318 VISA DOA PUR
STARAUCKS
TOO 782 7282 • WA
414,44200 i.7433
0917
DE1311 CARD PURCHASE. MN 091318 VISA DDA PUR
STARDUCKS
COO 782 7282 • WA
42676620:'117433
09/17
DEBIT CARD PURCHASE. AUT 091418 VISA DDA PUR
STARDUCKS
MO 782 7282 • WA
424,642001117433
cran a
DEBIT CARD PURCHASE AUT 091618 VISA DOA PUR
STARIMO(5
CO3 782 7262 • WA
1341682001117433
09/19
DEBIT CARD PURCHASE. AUT 091818VISA DOA PUR
RENTAL CAR TOLLS
877 6809711 • A2
4/67662001117433
0820
DEBIT CARD PURCHASE. AUT 091818 VISA DDA PUR
STAANA/CES
MO 782 7282 • WA
418 ECMOC I/ 7433
09/21
DEBIT CARD PURCHASE. AUT 0919111 VISA DOA PUR
STARDOM%
EEO 782 7282 • WA
428766200 1117433
09/24
DEBIT CARD PAYMENT. AUT 092218 VISA DDA PUR
SROPFY 5505303
HTIPSSICOPIFY • II.
4!$7862001117433
0824
DEBIT CARD PURCHASE. ALIT 092218 VISA DOA PUR
STARER/C1(5
NO 782 72$2 • WA
424,08200 11, 433
09/24
DEBIT CARD PURCHASE. AUT 092118VISA DOA PUR
S1ASIOLICKS
800 782 7282 ' WA
428161328:1117433
09.25
DEBIT CARD PURCHASE. AUT 092318 VISA DDA PUR
STOMUCKS
800 782 7282 • WA
438,44200i17433
09/26
DEBIT CARD PURCHASE. AM 092415 VISA DOA PUR
srAFieucuS
COO 782 MO • WA
4337662001117433
0927
CCD DEBIT. AMEX EPAYIAENT ACH PMT A6490
1120.01
15.00
15.00
15.00
15.00
12.96
1500
15.00
31.58
15.00
15.00
15.00
15.00
274.00
Cal! 1-800.224-5563 for 24-hour Bank-by-Phone services or connect to wwve.tdbank coni
PP< -Ir..
ton*. IIP 5 Lye
SDNY_GM_00006365
FOIA Confidential TreCONEtsLID ENTIAL
TD-DOJ-00000233
EFTA01595524
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1 2018440Phone
1-800.224-5563Phone
2476820Phone
2676620Phone
5505303Phone
782 7262Phone
782 7282Phone
800 782 7282Phone
8161328Phone
8766200Phone
877 6809711SWIFT/BIC
ACTIVITYSWIFT/BIC
PURCHASEForum Discussions
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