Case File
efta-01595621DOJ Data Set 10OtherEFTA01595621
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595621
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank
Amtrkts Was Coartnaal ore
301E 66,11ST APT I I E
NEW YOFX NY 100661411
STATFIliala OC 4.1O1O111
Paaa:
1 013
Sblearont Poloe:
Iday 21 2318-Am 20 2018
Cute Rer •
4312480538-8P-F--
Penury Maxim IP
431-2460538
Privacy Nance:
Our pleat notice *notes how no:Beet store and Paled your porsouni InfametIon. t hes nal maletlery eloroed Woe
May 2015. Ft, a copy. 90 10 itternororeeteraxinprwaar seareintroneton.pg or cab 888437.124.
ID Premier Chocking
NAd4 MARC 0340
ACCOWA a 431.2480638
AC CO414 SUMMARY
eel/inning Seance
4.984 10
Average Colleeled Balance
6,315.96
ElecUenic Deposits
9.17647
fl aunt Earned This NOM
0.27
Other Crean
0 27
lowestnail steam-Doe
1.30
Armual Percentage Mid &gm"
0.05%
Electronic Paymenxi
[email protected]
Days In Period
31
Ending Balance
7.09029
POLY ACCOUNT AC mall
ElearenisDesieslis
PV.•}1110% (WIT
ow:arum.
satousT
MCI
oTranider Credit OrdealMei
5.00020
06,05
Tarater ran CI( 0245103373
3.000.00
*Thins/et Croat Ginn' Mar
06111
Timvaer ern CK 9246193373
ACH DEPOSIT, PAYPAL TRANSFER n'•262148484
1,176.47
SWAM*
0.176.17
Cabrera/Its
KI
M4 DATE
OESCRIP/KIN
AJIOUSI
06020
INTEREST PAID
Subtalat
0.27
0.27
Elecbonlo Payments
MOW° DATE
I/kV-111PM%
MaOUNT
05124
ELECTRONIC PUT-WEB. SIC OF AMER MC ONLINE PMT CKF^"58023POS
37.00
08124
ELECTRONIC PUT-WEB. CM AlfrOPAY PAYMENT 'm83362411162
48.00
05129
ELECTRONIC PMT-WEB. 81.00MINGDALES AUTO PYINT —29910/76910
77.00
0501
DEBIT CARD PURCHASE.
45121 109678. ALIT 053115 VISA ODA PUR
10.79
TST OREGORYS 00FrEE OC NFW YORK
• NY
0627
ELECTRONIC PUT-WEB. 81( OF AMER IC ONLINE PMT Cl(P"'58023POS
50.00
06107
ELECTRONIC PMT-WEN AMEX EPAYMENT ACM PET W9816
1200.00
0607
ELECTRONIC PMT-WEB AMEX EPAYLENT ACH PET W9S411
5.50000
Call 1400.937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
For a.aMSW
!a.m. ...A
SDNY GM ciF.A. .A.
FOIA Confidential TreCtIOINFItsO F NT!
Al
TD-DOJ-00000401
EFTA01595621
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.tdbank.comPhone
1400.937-2000Phone
2148484Phone
3362411162Phone
431-2460538Phone
431.2480638Phone
4312480538Phone
5103373Phone
9246193373SWIFT/BIC
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