Case File
efta-01595616DOJ Data Set 10OtherEFTA01595616
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595616
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank
Market MOM Cornyflat IMre
StATVianiT OF larkINT
P090
%Wendel NOW
Cued Red•
iMmYy AOCCOL•li
3013
13
DARN ACCOUNT ACITVIIN
Eloofronlo Payments (continued)
POSTING OATS
okflauPnON
AVOklin
02/14
ELECTRONIC PMT-WEB. PAYPAL INST XPERITUNESAPPST
2.17
02/10
ELECTRONIC PMT-WEB.PAYPAL INST )TER 80E LLC
18.33
02/20
ELECTRONIC 1914T-WEB. NAEX EPAYMENT API PMT W1784
1000.00
991,10131:
9,791.09
04sLY BALANCE SuNIAARY
WM
111,0Acal
WI
lOWJ•ab
01/20
3,265.10
02.07
5.707.02
01,22
3.243.34
02/09
3.575.51
01/23
3.200.34
02/12
2.992.51
01/24
3.157.34
02/13
7.992.5%
01720
3.147.35
02114
4.490.34
01/29
3.070.35
02/16
8.490.34
01/30
2.837.02
02/18
6.474.01
02/00
6837.02
02/20
3.474.19
Cal/
for 24-hour Bank-by-Phone services or connect to www.tdbank.com
...no!
as+..a.
iii
FOIA Confidential TreCIDNEIDE N T IA L
TD-DOJ-00000387
EFTA01595616
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.tdbank.comSWIFT/BIC
ACITVIINForum Discussions
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