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efta-01595610DOJ Data Set 10Other

EFTA01595610

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DOJ Data Set 10
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efta-01595610
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EFTA Disclosure
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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