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efta-01595621DOJ Data Set 10Other

EFTA01595621

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595621
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.tdbank.com
Phone1400.937-2000
Phone2148484
Phone3362411162
Phone431-2460538
Phone431.2480638
Phone4312480538
Phone5103373
Phone9246193373
SWIFT/BICEPAYLENT

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