Case File
efta-01595610DOJ Data Set 10OtherEFTA01595610
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595610
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
r4 Bank
Aintrke1 MOM Coneen n4 Oar
POW
10(2
StbeeM4r1 P4/100
0
•
17
NEW YORK NY
Om/ Red•
crow, Aocon
TD Premier Checking
Anwar* I
ACCOUNT SUNIP/ANY
Beginning Oriansa
2573 09
Amapa Cciacled Beano,
4.894.77
°Maitre/Ks
0.21
Wesel Earned This Period
0.21
Irtarest Paid YeantoDate
3.71
Electronic Payments
4,54638
*mug Percentage Weld Eamon
0.05%
Ending Balance
39.2692
Days In PC600
31
DWI ACCOUNT ACTNITY
Other Creels
nosnric 0117E
OESCOUPWON
w01 TT
11/20
INTEREST PAID
0.21
Suntan*
Electronic Payments
0.21
0,,,IVIINC, 0e1/
Ort.:RIPTION
4/00Util
10/23
ELECTRONIC PMT-WEB. PAYPAL INST XFER nUNESAPPST
1890
10123
ELECTRONIC PMT-WEB BK OF AIAER MC ONLINE PMT CKF
39.00
10/24
ELECTRONIC PMT-WEB Oil AUTOPAY PAYMENT
49.00
10/26
DEBIT POS. "'•'
ALIT 102617 DDA PURCHASE
2206
PANE REALE 5-0 11 II 300 HEY/ YORK
• NY
1027
ELECTRONIC PMT-WEB PAYPAL INST XFER ITUNESAPPST
9.99
11/02
ELECTRONIC PMT-WEB, AMEX EPAYMENT ACH MAT W4164
4.000.00
11/07
ELECTRONIC PMT-WEB. BK OF AUER MC ONLINE PMT CKM-SPOS
50.00
11113
DEBIT CARD PURCHASE. - ft'IMI.AUT
111117 VISA ODA RJR
218.38
PROORESSEE INSURANCE
• 0.4 •
11/13
ACH DEBT. DISCOVER E-PAYMENT 1237
81.00
11/20
DESI1 CARD PURCHASE ”"
Ilin
AIR 111917 VISA DDA PUR
5803
CVS PHARMACY 02400
NrYi YORK
• NY
SubitIst
4,646.38
DAILY BALANCE SUIVIIARY
RALANCr
OATS
IIIA4ANCIt
1020
7E73.09
I IK2
3.130.12
10/23
7315.19
11/07
3,364.12
10421
7.460.19
11/13
3,084.74
1(120
7.444.11
11/20
3.026.92
10/27
7.434.12
can
for 24-hour Bank-by-Phone services or connect to www.tdbank.com
inn wen iecincin
10. sano we, ED
SDNY_GM_00006507
FOIA Confidential TreCOINELD
E NT
IAL
TD-DOJ-00000375
EFTA01595610
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