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efta-01595527DOJ Data Set 10Other

EFTA01595527

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595527
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.tdbank.com
Phone224-5563
Phone4018040
Phone4387682001
Phone6392798867
Phone800 782 7252
Phone8002508800
Phone8708200
Phone890 782 7282
Phone924-6193373
Phone924.5193373
Phone9745191373
SWIFT/BICCOIAMERC441

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