Case File
efta-01595480DOJ Data Set 10OtherEFTA01595480
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595480
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 PEETT (offren
Bre
STATEVENT OF ~TNT
AVILOOP LLC
P•98
4tE5
~mol ~e
Jul 01 201740 31 2017
CutA litA •
~ar, Auxtwo A:
DOJEY ACCOUNT ACTIVITTY
®etbank Paymenla icont1nuted)
W...STING DATE
DrEETOPIED4
ANODHY
07/31
DEBIT POS. AUT 072817 ODA PURCHASE
23.49
07/31
MO 30.11H REALTv
BRON%
• uv
4317662001111433
DEBIT CARO PURCHASE AUT 072917 VISA DDA PUR
15.00
07/31
STARBUCKS CARD RELOAD
800 782 7282 ' WA
4387682001117433
DEBIT GARD PAYMENT AUT 072817 VISA DOA PUR
12.95
*MIT at ONLINE
800 20669)0 • CA
4387682001117403
Sublolat
1,06724
DAILY DALAUCE 31.1FWARY
OTTE
BALANCE
DATE
BALANCE
05/39
6.319.33
07/12
3.784.61
07/03
8.259.33
07/14
3.644.88
07/05
5.83920
07/17
3829.66
07/96
5.83420
07/18
3614.66
07/07
5.81920
07)24
3.250.11
07/10
3.89931
07/27
3235.11
07/11
3.829 73
07/31
3.162.09
Can 1-800.2244563 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
•A TTE.TETETTET. LM. a)
SDNY_GM_00006286
FOIA Confidential TreCONEAD ENTI AL
TD-DOJ-00000154
EFTA01595480
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.tdbank.comPhone
1-800.2244563Phone
800 782 7282SWIFT/BIC
PURCHASESWIFT/BIC
TETETTETForum Discussions
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