Case File
efta-01595606DOJ Data Set 10OtherEFTA01595606
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595606
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
El Bank
Anntitel PAM Comobeest ere
TD Premier Checking
Account*
ACCOUNT SUMMARY
Beginning edam*
7.861.87
Avereg•Collecied Pala
5,47207
0.10Ib
108.48
Serest Earned This Paned
0.22
Host Paid Yrablo Dale
Elecoonle Deposits
2.003.78
1.94
Other Credo
4.33
Amid Percentege Meld E071490
0.05%
Detre* Parise.
0.32947
Pep In Pric4
30
Ending BAIRMO
3.433.78
DAILY ACCOUNT ACTIVITY
O•pOsita
P0500.3 DAV
ers44/47/4/4
AMOUNT
07/10
MOBILE DEPOSIT
108.45
Subk4ot
INAS
Eledronie Deposits
t)SFING. OA'a
OEIVRIPTION
06/23
',Anna OF ACCOMIT
NS;
1at 7
SbIsnw Polo0:
7
17
Cutd Re/Is
Nair) 4/4/444 I:
06023
Olher Credits
Avower
0.78
2000.00
St4740tik
200178
pasmon 04-4
nrscaornow
el•Oltier
07/20
FREE ATM REBATE
4.11
07/20
INtEREST PAID
0.22
SWAM*
4.33
Elector* Payment
IVOST1/40 DAM
AVOW
0673
4200
0608
6003
0628
4.003.00
0629
41.60
07A)7
6200
07/10
1244
07/10
ass
Call 1400-937-2000 for 24-hour Bank-by-Phone services or connect to www.tdhank.corn
.4...i ma. k• ittout.a.C:sadn ffi
SDNY_GM_00006493
FOIA Confidential TreCONEIDENTIAI
TD-DOJ-00000361
EFTA01595606
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1400-937-2000SWIFT/BIC
ACTIVITYForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ 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.