Case File
efta-01595576DOJ Data Set 10OtherEFTA01595576
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595576
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank
Anita 11~ Con eta tnt Brh!
ALLOOP LLC
343 COMMERCHL STREET Ain FLOOR
MANCHESIERNN 00101
E
STATFV15.7 or ACCOUNT
P•179
1 013
trainmen, PVC*
~01 2019-599 30 2019
Cue. Rein
97.5191373-717-F--•
PrWartAtriani 0:
e744193373
111 now accept* Real Time Peymerne/
We* trenewl io *crone itiel TD rill loco amyl Real rffill ~nerd* (MPH Mach news MU cen rsodvs ~if ,
~ow
miners sent nrctan RIP onion rerneeeten. Des le pow now te cceriwnen. ~emit
are gyienwrom
*Hades Inc men R1Pe
• 71)Cutrcener. pro OP aunnlIC" enrollect Phew De «MHO OH we may nei send ce moire
RD% an bawl d o pawn ono la not a ~on d. e• ceofwese reentry In. ow Union Sues Mono win ictionlocconeTP to
Nam mom.
TO Boerne.« COMINISOC• Plus
A.ILO:ie LW
Am*laa 924-5193373
ACCOUNT slliatreAY
. _
_. __.._........
..
..
. .
_ .
Begiralba BYS.11011
13.334 97
Averapi Cciecled Balance
121433.23
ElearontrOepoilts
086
~eat Eames iren Perbd
0.00
Wariest Paid Yeer4oCale
0.00
Eleccrenk Paymentr
1.48263
~oat Percentage Yield Earned
0.00%
Ending Baler=
11.873 00
Days in Paned
30
DAILY ACCOUNT ACTDITY
Electrenle Deposits
t•CiT1MO roAte
nt<EIRIPTION
Amotivi
09120
ACM DEPOSIT. WEALTNFRONT INC. EDI PYTANTS 48198444298445
0.33
0920
ACH DEPOSIT. WEALTHFRONT INC EDI PYMNTS 72605460388943
033
Subbilat
0.66
Electronic Payments
YMTING DA".
077nOrlioN
WOW."
0904
CCD DEBIT. GUSTO FEE 350873 6trernina0M19
42.47
0908
DEBIT CARD PAYMENT AUT 093519VISA DDA PUR
48.00
PROSPERWOIHS HO
4163561716 • CA
4387662031517433
0906
ELECTRONIC PMT-WEB. 00001.E APPS COMME USOOUCCAB
13.0?
09.09
CCD DEBIT. NYS OW BILL PYT TAX PAYMNT 000000047590561
1.00839
0&11
DEBIT CARD PAYLIENT AUT 091019 VISA DOA PUR
14.50
WU CC« 511065683
800 6000949 • NY
4387662001117433
09112
DEBIT CARD PURCHASE. AUT 091119 VISA DDA PUR
49.96
ØO
INTUGHTivtr
877 350 0038 •
43.7641200 1117433
09118
DEBIT CPJLD P1JRCFIASE. AUT 091719 VISA DDA PUR
31.68
3/93PIFY ØC
FTTP•331+0FIFY • IL
438766205111703
09/20
ELECTRONIC PMT-WEB. WEALTHFRONT INC EDI PYLVITS 70219726538242
0.06
Call 1-B00-224-5543 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
TO Y14, igaseneu••• 12,
SDNY_GM_00006433
FOIA Confidential Trect:IONFIAD EN-11AL
TD-DOJ-00000301
EFTA01595576
Technical Artifacts (16)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.tdbank.comPhone
19726538242Phone
224-5543Phone
4163561716Phone
4193373Phone
5191373Phone
6205111703Phone
7590561Phone
7641200Phone
800 6000949Phone
8444298445Phone
877 350 0038Phone
924-5193373SWIFT/BIC
STATFV15SWIFT/BIC
WEALTNFRONTForum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.