Case File
efta-01595563DOJ Data Set 10OtherEFTA01595563
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595563
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank
Amelia NW Coneen trot
A*
STAYFVOIT oc ACCrAINT
AVILOOP 41.0
Peer
Solenwt Pont
Cud Per•
cruort MX* Al 0:
44t6
May 01 20194/y 31 2019
DMLY ACCOUNT ACTIY/TY
Electronic Payments (continued)
W.ATINti DATE
Urb:RIPlION
AMOUNT
05•343
CCO DEBIT. GUSTO NET 676036 esernIrdl ell
1.32150
0934
CCD DEBIT, GUSTO TM 676056 6soirenli WO
558.31
05131
DEBIT CARD PURCHASE. AIR 053019 VISA ODA PUR
3.29
PMERA BREAD 601595P
HEW YORK
• NY
4317.362001117433
stag
5.327.85
DAILY BALANCE SUMMARY
OATS
SALANCt
OAIL
GALMICE
0440
16.954.82
06/17
23.625.02
05702
16.902.32
0520
23.817.32
0503
16.77467
0521
23.785.74
05100
16.74842
05723
23.774.63
0508
16.195.92
05728
23.199.83
05113
26.131.47
0529
23.186.89
05114
23.924.03
05030
21.306.98
057103
23.850.95
05/31
21303.69
Call 1400-2244583 for 24-hour Bank-by-Phone aruelcee or connect to www.tdbank.com
SDNY
FOIA Confidential TrerfatOINFasID E NT
I A
I
TD-DOJ-00000282
EFTA01595563
Technical Artifacts (2)
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Domain
www.tdbank.comPhone
1400-2244583Forum Discussions
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