Case File
efta-01595625DOJ Data Set 10OtherEFTA01595625
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595625
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank nnnce, Coovrewent ewe StATTNENT
ACCDEND
Par
3 «3 Relermot Rom 4..4 2i 2e1 20 2018 Cued Rd, ~nary Aor.o.nl 0'
OMIT ACCOUNT Acnvrre Eledreole Paymenis (oontneed)
KITING OATS
DEECRIPRON ~OUP" 0609
ELECTRONIC PMT-WEB. DISCOVER E-PAYLIENT 7123 19236
08/13
ELECTRONIC PIATANEB.PAYPAL INST XFER VIASAT INC 12.00
05014
ACM:303ft PROD MAX INS CO INS PREM "•138565 nods 19566
&Nola 5243.82 Oilier Withdrawals
POSING N 'E
DESCRIPTION
AMOUNT oao 1 o
OVERDRAFT PO 70.00 Sublet* 70.00
DAILY BALANCE SUMMARY
DATE
MANGE oA"E
MANDE 07/20 4.667.48 0859 404.32 07/23 4,618.48 0510
4.554.32 07124 4,510.39 08/13 4.542.32 07/27 4.508.39
08114 4,343.68 07/30 4.305.44 08/20 4.34850 0507 4 255 44
Cali 1.800.937-2000 for 24-hour Bank-by-Phone services or connect to vrAw.tdbank.com
On era roc no us etA nwavuat
SM.Y GM (.»..][.. . .
FOIA Confidential TreCaNIEZENTIA'
TD-DOJ-00000411
PROT0
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vraw.tdbank.comPhone
1.800.937-2000Phone
850 0507SWIFT/BIC
DISCOVERSWIFT/BIC
PAYLIENTForum Discussions
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