Case File
efta-efta01595625DOJ Data Set 10CorrespondenceEFTA Document EFTA01595625
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01595625
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0
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0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank nnnce,
Coovrewent ewe
StATTNENT
ACCDEND
Par
3 «3
Relermot Rom
4..4 2i 2e1
20 2018
Cued Rd,
~nary Aor.o.nl 0'
OMIT ACCOUNT Acnvrre
Eledreole Paymenis (oontneed)
KITING OATS
DEECRIPRON
~OUP"
0609
ELECTRONIC PMT-WEB. DISCOVER E-PAYLIENT 7123
19236
08/13
ELECTRONIC PIATANEB.PAYPAL INST XFER VIASAT INC
12.00
05014
ACM:303ft PROD MAX INS CO INS PREM “•138565 nods
19566
&Nola
5243.82
Oilier Withdrawals
POSING N 'E
DESCRIPTION
AMOUNT oao 1 o
OVERDRAFT PO
70.00
Sublet*
70.00
DAILY BALANCE SUMMARY
DATE
MANGE oA"E
MANDE
07/20
4.667.48
0859
404.32
07/23
4,618.48
0510
4.554.32
07124
4,510.39
08/13
4.542.32
07/27
4.508.39
08114
4,343.68
07/30
4.305.44
08/20
4.34850
0507
4 255 44
Cali 1.800.937-2000 for 24-hour Bank-by-Phone services or connect to vrAw.tdbank.com
On era roc no us etA nwavuat
SM.Y GM (.»..][.. . .
FOIA Confidential TreCaNIEZENTIA'
TD-DOJ-00000411
EFTA01595625
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vraw.tdbank.comPhone
1.800.937-2000Phone
850
0507SWIFT/BIC
DISCOVERSWIFT/BIC
PAYLIENTForum Discussions
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