Case File
efta-01595612DOJ Data Set 10OtherEFTA01595612
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595612
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
nil Bank
Amtrkt1 Wag (oaten PP Ore
ITAMIBIT OF ACCOUNT
new
3 of 3
Damen Paid:
Nov 21 2017-bee 20 2017
%iv ACCOUNT Lowern
Electronic Payments Icontinued)
POSIDR w'£
04ECRIP/ KW
a 01.11/47
12%
NON7D ATM DEBIT. "*"45121109678 ALIT 12041700A WITHDRAW
202.50
IP i iST AYE
NEW VCR<
• NY
12/07
ELECTRONIC PUT-WEB. SKOP AMER MC ONLINE PMT
50.00
12/11
ELECTRONIC PMTMIEB AMEX EPAYLENT ACM PINT A0534
256837
12/12
ADI DEBT% DISCOVER E-PAYMENT 1237
5000
12/15
ELECTRONIC PMT-WEB. PAYVAL umsr XFER ITUNESAPPST
4.76
12/18
DEBIT CARD PURCHASEK.M.AUT
121417 VISA ODA PUR
213.33
PROGRESSIVE INSORAI
• OM
12/18
DEBIT POS, •"••45 I 21139678. AUT 121617 ODA PURCHASE
105.40
ODSTCOWHSE 0243
LONGISLAND C • NY
12/1/)
DEBIT POS. •••••45121109678 AUT 121717 ODA PURCuecE
34.85
DAYOSTEA 075
NEW YCRit • NY
12/18
ELECTRONIC PUT-WEB.PAYPAL INST XFER GROUPON INC
268.00
12/19
DEBIT CARD PURCHASE. *"" 45121109678. ALIT 121717 VISA ODA PUR
11.98
TST SNIT AMBROM/8
NEW Kat
• NY
Sublolat
3,841.91
ONLY eicamer SISINARY
OAR
BALANCE
OA i
... ..
SWAGE
11/20
3,026.92
12/07
3,614.10
11/21
2.98227
12/11
4.045.33
11/22
21365A1
12/12
3,965.33
11/24
2.863.25
12/15
3.960.57
1127
2.815.51
12118
3,338.99
11129
3.9613.51
12/19
6,327.01
11/30
2886.60
12/20
8029.67
12/04
3.684.10
Call
for 24-hour Bank-by-Phone services or connect to www.tclbank corn
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SDNY
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FOIA Confidential TreCCD41,ELDF NT l A I
TD-DOJ-00000379
EFTA01595612
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