Case File
efta-01595624DOJ Data Set 10OtherEFTA01595624
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595624
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank
Amt.kel raw (*green eat Ire
STATEVINIT or ACCOUNT
R•90:
1013
SbleaWIP0100*
Jun 21 2018-Jul 20 2018
CNA Re•
Wow) MX* Al 0:
TD Premier Checking
Amount allININIMI
ACCOUNT SUN/WI
Bralnring BeMme
7.09820
Annie* CM'S] Baena
WM IS
Electronic (lepers
5000.00
Interest Earned This Peckei
0.21
Hemet Paid YeseloOMe
Other Camels
3.21
1.81
Amnia Percentage The Earned
0.05%
Electronic Payments
7.44402
Oeya In Perlo7
30
&aro Balance
4.65748
DAILY ACCOUNT ACTIVITY
Eledronle Deposits
KAMM% DA!
OESCR/PNON
AMOUNT
07/16
eTranska Credit Cnme Vet
5000.00
Twofer hem CK 8245193373
5080.00
Phew Credits
Posnes OM€
DISCAIPTION
AMOUNT
07120
FREE ATM REBATE
3.00
07/20
INTEREST PAIO
0.21
Sublcist
3.21
®bare lie Payments
POUTING DATA
OTSCPUPTION
AMOUNT
08/25
NONTD ATM DEBIT. "''4512110987$ AUT 052318 00A WITHDRAW
103.00
THIRD AVENUE AND 6STI
NEW YORK
'MY
06/25
ELECTRONIC PMT-WEB. OK or AMER MC ONLINE PMT CNA' - '58023POS
37.00
06/26
ELECTRONIC PMT-WEB. AMEX FPAYLENT ACH PMT W5356
27538.24
08726
ELECTRONIC PMT-WEB. CM AU TOPAY PAYMEN t ""81874460847
79.69
06/27
ELECTRONIC PMT-WEB. BLOOMINODALES ALTO PYMT ”"55830791060
10.43
07/09
ELECTRONIC PMTMEB.131( OF AMER MC ONLINE PMT CKP- 58023POS
50.00
07/12
ELECTRONIC RAT-WEB. DISCOVER E-PAYMENT 7123
78.00
07/13
ACH DEBT, PROS MAX INS CO INS PREM " - 668S5 nano
198.68
07118
ELECTRONIC PMTMEELPAYPAL INST %PER DANTE LABS
349.00
ome
ELECTRONIC PMT-WEB. AMEX EPAYMENTAth PMT W96C4
tocaco
Sublet*
7A44.02
Call 1.800-937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
Cr04 oar. ROC unroll TO Nowt NA' Na.
Ili
FOIA Confidential TreCONELD ENTIAL
TD-DOJ-00000405
EFTA01595624
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.tdbank.comPhone
1.800-937-2000Phone
4460847Phone
4512110987Phone
8245193373SWIFT/BIC
ACTIVITYForum Discussions
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