Case File
efta-01595527DOJ Data Set 10OtherEFTA01595527
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595527
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank
Atmusts murt co... us sr.,
AVLOOP tie
342 COIAMERC441 STREET 4Tu FLODA
ISW4CHEZITER Nil 03101
TO Businoss C0~4018040 Plus
Accounta 924.5193373
ACCOUR1 Suf~
1991nring Blanca
13 7 7c 7?
Avorapo Cc444190 &ap
4035.12
BecironicOopoilts
22.95
Inienisl Eame4 1139 P•640
0.00
~P
PM Yisauto•Dele
0.00
ChocAs Paid
7.73391
Ann57I P19099 794 9 49 E070.2
0.00%
0449aNcPayrnams
1,590 30
Days in Poriod
31
54~7 Ch•944
25.00
FAMN Baiene*
1.447 54
046.7 ACCOUNT ACTivliv
EDICD'OADC ~Da&
ACDVONG Ofl
ottsCitsmon
~mr
10/18
CCD DEPOSIT,SOUARE INC 18 1018921206392798867
2298
Subtotok
22.96
a n k* pakt
No ~
me
Iffibell~ A ril Anser AbodipeaDdItatitnel Sel kniv Diode Imi.~
DATA
%MAL MO
AMODSD
DATE
SERIAL NO.
AMOUNT
10/22
1068
3,417.04
10.01
1C90'
800.00
1029
1o6r
300 03
10;10
1092"
300.00
1004
loer
295.87
1001
1093
2.81800
Sublaat
7.130.91
19..etroale Paymen9
rosnmo usu.
usszsfinsut
~DUM,
1091
DEBIT CARD PURCHASE, AUT 0921318 VISA DOA PUR
15.00
STARBUO4S
890 782 7282 • WA
4357942W 117433
10)01
OEINT CARD PURCHASE. AUT 092818VISA [IDA PUR
15.00
STARBUCKS
800 782 7252 • WA
1380362031 1'7433
10.01
DEBIT GARD PAYMENT. AUT 092818 VISA DDA PUR
12.95
MAUR Ca OktiNE
8002508800 • CA
438708200 1117433
10.02
DEBIT CARD PURCHASE. AUT 093018 VISA DOA PUR
15.00
STARDUCKS
MO 782 nea • WA
4387882001117433
lom
CEBIT CARD PURCHASE. AUT 100118 VISA DDA PUR
182.18
FtECTRIX Appnant CENTER IsEOFORD
• MA
4387682001 Il 7433
E
STAIDIMIT
~DIT
P490.
1c18
Stamt«, ~9:
Ca Ot 2018-00 31 2018
CutA Ret P
9745191373-717-F--•
~ars Austuni 0:
924-6193373
Call 1-S00-224-5563 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
To ~4u .8~ rus unt. al
SDNY_GM_00006369
FOIA Confidential TreCisIIONEssID ENTIAL
TD-DOJ-00000237
EFTA01595527
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.tdbank.comPhone
224-5563Phone
4018040Phone
4387682001Phone
6392798867Phone
800 782 7252Phone
8002508800Phone
8708200Phone
890 782 7282Phone
924-6193373Phone
924.5193373Phone
9745191373SWIFT/BIC
COIAMERC441Forum Discussions
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