Case File
efta-01595517DOJ Data Set 10OtherEFTA01595517
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595517
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Di Bank
~Loa , LLC
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PDDO
4 or 5
Werner( Pee:0
AI 01 20184/131 2018
Cue Re/ 4
9715193373-7i79---
Demo AOCOSA 0>
924-5193373
T frXpNS A' TWEET
Electronic Payments Monlinuml)
"YD...
:
07/3E
DAS:R/P110.1
DEBIT CARD PURCHASE. AUT 072816 VISA DOA PUR
K?RTZ RENTA CAR
WHITE MAINS • NY
414/662001117433
~UV Ar
41.80
07/30
DEBIT CARD PURCHASE. AUT 072718VISA DOA PUR
s7ARRUCRS
me 782 7212 • WA
m41162001117433
15 CO
07/30
DEBIT CARD PAYMENT. AUT 072818M5A DOA PUR
12.95
MAT 06061.8E
80081661)0 ".:A
4117682001117433
Sublogal:
693898
0/JI.Y BAILNICE SUMILARY
DATE
IALAMCE
DAA
BALLAD(
06/30
13,500.03
07/16
12.678 38
074)3
13.406.03
07/19
12.663.39
07/05
13.47003
07/23
12.393.39
07/06
13.463.03
07/24
12363.38
07/09
13.999.71
07125
12.331.83
07/10
13.00828
07126
12.306,8C
07112
12.993 33
07/27
12.291 6::
07113
12.978.38
07/30
12.021.05
Call 1-800-224-5561 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
SDNY_GM_00006354
FOIA Confidential TreC,ONEID ENTIAL
TD-DOJ-00000222
EFTA01595517
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.tdbank.comIPv6
6::Phone
1-800-224-5561Phone
782 7212Phone
924-5193373Phone
9715193373SWIFT/BIC
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