Case File
efta-01595512DOJ Data Set 10OtherEFTA01595512
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595512
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank
Amtekel MOM (*.NA.« &TV
ArFunii Oc ACONSIT
~Loa , LLC
FNIN
6016
~emir P499:0
Ain 01 2318-A41 30 2018
Cum Rd,
~an. ~on. %It
04)11' ACC Ount
Eloctronk Paymon%
i...SIIN.J U!.",-
06,23
0925
06/25
TN/TY
Itiontinuml)
9L-Sal/PTIONI
DEBIT CARD PAYMENT. AUT 062418 VISA ODA PUR
510, Pi' 52196620
141TP8511C9IFY 'L
e?), T68200:117493
DEBIT CARD PURCHASE. AUT 01323181ASA DOA PUR
ARBUCITS
ST
800 782 7242 ' WA
4, 7667°C1117433
OMIT CARD PURCHASE. AUT 082118 VISA DOA PUR
sTARKOCKS
800 782 7282 'WA
new,.
31.58
15 00
1500
493r4m44 1117433
05'27
CCD DEBIT, AMEX EPAYMOIT ACM PMT A1092
167.00
0607
DEBIT CARD PURCHASE. AUT 062518 VISA DDA PUR
sTA 90uCKS
100 782 7282 • WA
15.00
4,67(;t120C, 117433
0539
DEBIT CARD PURCHASE MIT 062718 VISA DDA PUR
ROUCKS
STP
890 7827282 ' WA
15.00
4 a ra,2oci I 17433
0192,2
OWlr CARD PAYMENT AUT 042818'36A DOA Pl/Ft
12.95
INTUIT OB °MAE
9002669800 • CA
43170172441 l• 7433
Subtle
9,009.99
0mLY OM ANCF. SUMMARY
ownt
on
fiance
iMALA.Ct
0531
17.810.02
06/15
11.707.04
01001
17.803.02
06118
11851.88
06/04
17806.48
06/20
11836.88
0605
11.88IA6
06/21
11.271.58
06/07
11.891A6
08/25
13.709.99
06/^i
11.770.01
06/27
13.527.98
06+, 2
11.73704
06/29
13.500.03
06r4
11.722.04
Call 1.800.224-5563 for 24-hour Bank-by-Phone services or connect l0 www.tdbank coin
fearDsia/OC~lite" 111All~~"
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SDNY_GAl_00006348
FOIA Confidential TreCONEIDENTIAJ
TD-DOJ-00000216
EFTA01595512
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1.800.224-5563Phone
2196620Phone
782 7282Phone
800 782 7242Phone
800 782 7282Phone
890 7827282Phone
9002669800Forum Discussions
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