Case File
efta-01595536DOJ Data Set 10OtherEFTA01595536
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595536
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ID Bank
AnINET 1T~ CORmRat
AVILOOP LLC
STAMTNNT OF ACCOVRT
WC;
4445
Ssaleasin Pae.
3339
Out4 Ral/
3/4
1Ing MX*211 fl:
041tV AC.COUNT ACTIVRY
Electonla P/innb (continued)
4.04nN4 04•E
tieN1R/Piwv
11/1e
DEBIT POS. *UT 11161800A PURCHASE
30.03
MERKIT Pecws• rik
FAMFIELO
• CT
4)378/3200' 117433
11/16
DEBIT CARD PURCHASE. AUT 111418 VISA DDA PUR
19.33
TAD UP1OWN
NEW YCRK
• NY
4364102001117433
11/16
DEBIT CARD PURCHASE. AUT 111415 VISA DOA PUR
15.00
STAROUCKS
e» ru 7282 • WA
4381062.01117433
11/19
DEBIT CARD PURCHASE, AUT 111518 VISA DDA PUR
1824
787 SNIT ASABRORIS
NEW YCAK
• nr
43815~001117433
11/19
DEBIT CARD PURCHASE. AUT 111718 VISA CICIA PUR
15.00
STAR0oCKS
MO /82 7282 • WA
4387502001117433
11/19
Mer CARD PURCHASE. AUT 111618 VISA DDA PUR
1500
STARIMCKS
300 782 7282 • WA
4387042001117433
11121
DEBIT CARD PURCHASE AUT 111918 VISA DEIA PUR
15.03
STARVACKS
830 782 7282 • WA
438788200 1117433
11/23
DEBIT CARO PAYMENT AUT 112118 VISA DOA PUR
31.58
~PIP( 57087971
KITPS5193431PY 'L
43878820011.7433
11/23
MIT CARD PURCHASE, AUT 112218 VISA DDA PUR
25,00
PAYPAL STARIWCKS
C 935 7733 • WA
431370020G• 1'7433
11126
DEBIT CARD PURCHASE. AUT 112218 VISA DDA PUR
73.13
ORANGE COUNTY AIRPORT
MONTGOMERY • NY
4367082001117433
11/26
DEBIT CARD P1JRCHASE. AUT 112318VISA DDA PUR
25.00
NYCOOT PARKNYC
817 7275307 • NY
4617.02001117433
11/26
DEBIT CARD PURCHASE. AUT 112318 VISA DDA PUR
15.00
STARBULKS
800 78,2 7282 • n
4357882001117433
11/26
DEBIT CARD PURCHASE. AUT 112418 VISA DOA PUR
15.00
STARtRICKS
830 782 7282 • WA
4387862001117433
11/27
erne-eter Dent ~Mer
10.020.00
Trond« s3 CK 4312480538
1627
CCD DEBIT. MAS< EPAYMENT ACH PMT A1908
382.00
.1410V47
Cali 400-224-5563 for 24-hour Bank-by-Pho ne services or connect to www.tdbank.com
.
g, A.. 44 i /44•444.44.4 (2)
SDNY_GM_00006378
FOIA Confidential TreCt:IONEssip ENTIAL
TD-DOJ-00000246
EFTA01595536
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.tdbank.comPhone
300 782 7282Phone
3878820011Phone
400-224-5563Phone
4312480538Phone
4381062Phone
7087971Phone
817 7275307Phone
830 782 7282Phone
8788200Phone
935 7733SWIFT/BIC
EPAYMENTSWIFT/BIC
STAMTNNTForum Discussions
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