Case File
efta-01595540DOJ Data Set 10OtherEFTA01595540
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595540
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank
Antka Mn (omen ml Aare
AVILOOP LLC
srAr9wort OF ACCOUNT
PAP;
4446
SUWY/AI Poloa
Dm 01201B4100 31 2018
Cul RAN/
04745193373-7W-F-- •
;skr, Mown, O:
9246193373
ONLY ACCOUNT ACTIUM
Elactonla PaymeMs Icatnuml)
POMNO DATE
Vaa:R/Pliti
ANOINT
12/24
DEBIT CARD PURCHASE. AUT 122018 VISA DOA PUR
15.00
12/24
STAROUCKS
MO 762 7283 • WA
4387642001117433
DEBIT CARD PURCHASE AUT 122018VISA DOA PUR
15.00
1246
STARBUCKS
953 782 7282 'WA
434796200 1117433
DEBIT CARD PURCHASE. AUT 122418 VISA DOA PUR
19.95
1228
RENTAL CAR TOLLS
64 590 9/11 • A2
436744100. 147433
CCD DEBIT. AMEX EPAYUENT ACH PUT A7522
393.00
12/31
DEBIT CARD PAYMENT. AUT 122818 VISA DOA PUR
12.95
INTUIT OB ONLINE
800 2080400 ' CA
447842901117433
Sublolat
11,909.93
DAILY BALANCE 4.104MAY
BALANCE
OATE
eiDAACE
OATE
1140
14633603
12/17
129.063.39
1003
190.906.88
12/19
129.048.39
12/04
130,291.86
12/20
129,033.39
1245
129731,69
12/21
128691.59
12/06
129.72668
12/24
128,715.85
12/07
129,711/58
12/26
128.095.79
12/10
129.68168
12/28
128,959.70
12/11
129.12339
12/31
127,374.75
12/13
129.100.39
Call 1-800-224-5563 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
SDNY_GM_00006384
FOTA Confidential TreQONEtsifiD ENTIAL
TD-DOJ-00000252
EFTA01595540
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.tdbank.comPhone
1-800-224-5563Phone
14633603Phone
4745193373Phone
4796200Phone
6744100Phone
762 7283Phone
800 2080400Phone
9246193373Phone
953 782 7282SWIFT/BIC
PURCHASEForum Discussions
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