Case File
efta-01595557DOJ Data Set 10OtherEFTA01595557
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595557
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank
AnnATO IMP Concen en1 sare
AVXDOP LLC
STATEMENT OF ACCFAINT
P*90:
cTO
Sblviwt ROW:
Ape 012019-4p 30 2019
CuM RASP
9745i93373-717-F--•
Penury Maxml
9244193373
DAILY ACCOUNT ACTIV/TT
Illactonla Memnon*. IcontInued)
POSTING DATE
UstICAPPNoN
04112
DEBIT CARD PAYMENT MIT 0410191/1SA 00A PUR
14.50
WO CCM4231542W
CO 0000919 ' NY
4387602001117433
04715
DEBIT CARD PURCHASE. AUT 011219VISA DOA PUR
17.94
PANERA BREAD 601595 P
ICW YORK
• NY
011706200 1117433
04/16
ELECTRONIC PMT-WEB. RS USATAXPYMT 222950670941558
10.032.00
04/16
06504115/ ATM DEBIT. AUT 041619 DOA WITHDRAW
226.46
CREDIT DU NORO
PARIS
F RA
430702001111433
04/16
NCHTD ATM FEE
3.00
04/22
DEBIT CARD PAYMENT. AUT 042019 VISA DOA PUR
3156
SPOPFY 62682091
FITTPSSIsOFIFY •
43$764320C1117433
0022
DEBIT CARD PURCHASE, AUT 012119 VISA DOA PUR
22.51
BIRD APP
PARIS
VLD
438/M2001 I 7433
04/22
DEBIT CARD PURCHASE ALIT 041919 VISA DIM PUR
17.25
RENTAL CAR TOLLS
671 SOO Mt 1 •A2
434766200111/433
04722
CCD DEBIT. APRYTEGOINSURANCACHTRANS 40213506
11.74
0022
DEBIT CARD PURCHASE, MIT 0411319 VISA DOA PUR
0.47
STARBUCKS COFTEE
PARIS
FM
43676620W 117433
0022
DEBIT CARD PURCHASE. MIT 011919VISA DOA PUR
0.13
STARIRCKS COFFEE
PARIS
F RA
436764.203111 7433
04/22
DEBIT CARD PURCHASE. AUT 041913VISA DOA PUR
6.57
STAFECCKS COFFEE
PARIS
F RA
1317062001117433
04/23
MINT POS, AUT 04231900A PURCHASE
15.02
SUNOCO 01016706
TAPPAA
• NY
4367662031117433
0424
DEBIT CARD PURCHASE, AUT 012319VISA DOA PUR
104.00
CROSS KEYS AIRPORT NC
WILIMMSTOWN ' NJ
434702001117433
04/24
DEBIT CARD PURCHASE. AUT 0423191/ISA DDA PUR
11153
PRIEM SPEAR 601505P
HEW VOW
• NY
43/796200 1117433
OWE
DEBIT CARD PURCHASE. AUT 012319VISA DOA PUR
39.48
WIRTZ RENT A CAR
NEW YORK
• NY
Mace203, 7433
04/29
CCD DEBIT. GUSTO NET 497595 SmoirL0367
1=59
04429
CCD DEBIT. GUSTO TAX 497687 64emjnjO3be
012.31
Can 1400-2244563 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
seams fl .....WIMINEN.NAgt040~041 4Mtaf
SONY_GM_00006408
FOIA Confidential TreCDNEEID
E NT
IAL
TD-DOJ-00000276
EFTA01595557
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.tdbank.comPhone
1400-2244563Phone
2682091Phone
4766200111Phone
6504115Phone
9244193373SWIFT/BIC
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