Case File
efta-01595539DOJ Data Set 10OtherEFTA01595539
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595539
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank
MMIKE•911•KCMINFAM Bar
AVILOOP LLC
stArrwort OF /MOWN
RAP;
341
Sb08•441 P0800:
Dec 01 2018-DOC 31 2018
CutA Rel•
12245193373-717-F-•••
Wows Ara,. II:
024-5193373
(MAY ACCOUNT ACTTY/tt
Elsetonlo Psymenls Iconthwecl)
POSTING DATE
tieLF‘MIPIKPI
12/11
DEBIT POS. AUT 121118 ODA PURCHASE
APPLE STORE R032103
NEW Teal(
NY
017862001r 7433
12/11
DEBIT CARD PURCHASE AUT 120918VISA DOA PUR
STAPSUCKS
800 782 7282 • WA
4387082001117433
12/13
DEBT CARD PURCHASE. AIR 121118 VISA DOA PUR
STARBUCKS
800 782 7282 • WA
4387662001117433
12/17
DEBIT CARD PURCHASE. AUT 121318 VISA DDA PUR
STAROUOKS
800 782 726 • WA
4387682001117433
12/17
DEBIT CARD PURCHASE. AUT 121418VISA DOA PUR
STARBUCKS
COO 782 7782 • WA
13878820311.7433
12/17
DEBIT CARO PURCHASE. NIT 121818VISA DDA PUR
STARBUCKS
SOO 782 7283 • WA
4387062001117133
12/19
DEBIT CARD PURCHASE ALIT 121718VISA DOA PUR
STARBUCKS
SOO 782 7282 • WA
434760200111703
12/2C
DEBIT CARD PURCHASE. AUT 121818VISA DOA PUR
STARBUCKS
SOO 782 7282 • WA
4387682001117433
12/21
DEBIT CARD PURCHASE, AUT 121918VISA DOA PUR
HORT] RFIfl A CAR
WHITE PLANS ' NY
43.70820811• 7433
12/24
DEBIT CARD PURCHASE. Ala 122018VISA DOA PUR
JFK ADVANCED MEDICAL PC
JAMAICA
• NY
436)6820C! 1'7437
12/24
DEBIT CARD PAYMENT AUT 122118 VISA ODA PUR
SIO'WY 3815208
IITIPS5143PIFT
438700200 V /433
12/24
DEBIT CARD PURCHASE. ALIT 122018 VISA DM PUR
SVC OJECNS
WHO ISLAND C NY
41874820G 1117433
12/24
DEBIT CARD PURCHASE. AUT 122218 VISA DOA PUR
STAROUCKS
10)182 7262 ' WA
438748201111703
12/24
DEBIT CARD PURCHASE AUT 122218 VISA DOA PUR
STARBUCKS
SOO 7821262 • WA
438M(I200111703
12/24
DEBIT CARD PURCHASE. AUT 123218 VISA DOA FUR
STARSUCKS
MO 782 7262 • WA
4317662001117433
AMOUNT
543.29
1500
15.00
1500
1500
1500
15.00
15.00
11.80
145.00
31.58
24.38
1500
1500
1500
Call 140G-224-S563 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
en was. nut
I name ItAitaratissi pt••••
SDNY_GM_00006383
FOIA Confidential TrectIONIESID ENTIN
TD-DOJ-00000251
EFTA01595539
Technical Artifacts (14)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.tdbank.comPhone
12245193373Phone
13878820311Phone
3815208Phone
5193373Phone
782 7262Phone
782 7282Phone
782 7283Phone
782 7782Phone
7821262Phone
800 782 7282Phone
8700200SWIFT/BIC
KCMINFAMSWIFT/BIC
PURCHASEForum Discussions
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