Case File
efta-01595544DOJ Data Set 10OtherEFTA01595544
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595544
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank
Anices IlostOmniVer. Bee
AVILOOP LLC
STATIVINT OF ACCOUNT
Pa90:
404
Salenwt P0100:
Mn 31 23194m 31 2019
CuM Rolm
9215193373.717F''
Primary Amo.n
9244193373
DAILY ACCOUNT ACTIV/tt
embank Payrnenb icontInuml)
WAVING. DATE
DeSCR/PDON
ANOWCI
01128
CCD DEBIT. AMEX EPAYMENT ACH PDT 49222
287.00
01130
DEBIT CARD PAYMENT AUT 012819 VISA DOA PUR
12.9.3
01131
INTUIT OS OM.BE
600 266 6800 • CA
13.76620C1111433
DEBIT CARD PURCHASE. AUT 012919VISA DOA PUR
15.00
STAROUCKS
830 782 OW • WA
1313706:20011. AM
Sublotat
10.902.96
DAILY IIALUWAI. SUMMARY
DATE
DELAND/
DA
OALAkEt
12131
127.374.75
01/17
116985.45
01/03
117.359.75
01/18
116,950.45
01104
112334.75
01122
116.8$8.67
01/07
117299.75
01123
118.856.93
01/08
117.055.45
01/24
115788.14
01/09
117,04045
01/28
118.601.14
01114
118,99545
01/30
116,488.19
01116
116.98145
01/31
116.473.19
CO1400424-5563 for 24-hour Bank-by-Phone services or connect tc. www.tdbank.com
gas. •AI.«J MOM, gas th
SDNY_GM_00006390
FOIA Confidential TrecisICa41,ELDF NT l A I
TD-DOJ-00000258
EFTA01595544
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.tdbank.comPhone
1400424-5563Phone
600 266 6800Phone
9215193373Phone
9244193373SWIFT/BIC
EPAYMENTForum Discussions
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