Case File
efta-efta01595646DOJ Data Set 10CorrespondenceEFTA Document EFTA01595646
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01595646
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ID Bank
POnedars M
COPVefileeit Bee
001E sem ST APT I IE
NEW YORK NY 100554217
TD Prier
CINIeldng
STATEWSIT OF ACCP3ST
;MR
103
Stablawt Polo0:
Al z17019Jup 20 2019
Win Rel•
Winery Mope I:
Ao:ount
TD now accepts Real Time Payments!
Wtite Mimed b *Aroma Me TO we tan COW Real Wm Pareeele (PrPO. Phial 'AMP YOu dee reeds. eeddel
Ceete0YC Psdneeel see Wove, RTP WNW Itmedistely 'Ns N wel need for coneumen, heresy* and bennost
meson et* um 11-111. As • TO Osten.. pun submwrah steeled. Pismo be ildvito3 Ti•Iyou way MA 10-4 sit mune
RTPso bums :A 3 peek" OLIO is nets refidele el. et etenspie resoim ty me Jreed MANN Poses YM Week preRTP
lawn Noe.
ACCOUNT num:NARY
Average Ccalcclod Da once
-- kilt
Intense Etelled TIIIS Pell,d
intOMS, Pad Yeat4B,Date
7.45
Auntie Pt:mentor Med Newel
0.03%
Odyn el Peeled
91
Beglenirg Balerm
Other Creeds
Somme Paymen:a
Othet Brian.
&Ong Balance
15.548 06
40,00154
33.558 90
1.50).00
18,492 30
DAILY ACCOUNT ACTIVITY
.
Other CNA.
eolinit• NAM
0O41ovti0N
MOAT
07/24
WIRE TRANSFER INCOMING. FABRIC£ BENJAMIN JEAN-PAIR EDWIN
40.000.00
0520
FREE ATM REBATE
100
0620
INTEREST PAID
1.54
SHAMA
40.00654
Eledroalo Payments
imams oars
oiscentmuit
AMOUNT
0702
ELECTRONIC PMT-WEB. PAYPAL WST XFER TRINESAPPST
1132
07/23
ELECTRONIC FWYWEB, 81( OF AMER MC ONLINE PMT CKF—"513023POS
MOO
07/24
ELECTRONIC PMT-WE O. CITI AUTOPAY PAYMENT n - 22X2C(150269
6.41
07/25
eTrarislur Debt 03dri3 %fel
inunfee In CK 12461933:3
760040
07/26
ELECTRONIC RAT-WEB. PAYPAL INST XFER rTUNESAPPST
999
07/29
ELECTRONIC PMT-WEB, BLOOM INGDALES AUTO PYMT1-110437060320
MOO
0601
ELECTRONIC PIT-WEB. PAYPAL INST XFER IRJNESAPPST
3266
0507
ELECTRONIC PMTWEB 131( OF AMER MC ONLINE PMT Cl(F""Se023POS
sac°
06/09
ELECTRONIC PMT-WEB AMEX EPAYMENT ACH FAIT A1016
1460.72
08109
°Transfer Debit Celine Wet
5,000.00
Twofer opCa92461933/3
08/12
ELECTRONIC FAIT-WEB. DISCOVER E-PAYLIENT 7123
81.00
06/13
ACm DEBIT. PROD MAX INS CO INS PREM " 1138436.51.
209.49
Call 1400.937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
e3d 3333.3. re:
.3 ea isAin3e3e3be
SLY.Y GM cLILILINF9
FOIA Confidential TreCONEID E NT IAL
TD-DOJ-00000457
EFTA01595646
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.tdbank.comPhone
12461933Phone
1400.937-2000Phone
2461933Phone
7060320SWIFT/BIC
ACTIVITYSWIFT/BIC
BENJAMINSWIFT/BIC
DISCOVERSWIFT/BIC
EPAYMENTSWIFT/BIC
INCOMINGSWIFT/BIC
PAYLIENTWire Ref
WIRE TRANSFERForum 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.