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efta-01595630DOJ Data Set 10Other

EFTA01595630

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DOJ Data Set 10
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efta-01595630
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
ID Bank PenaltesillaRCOmantat stn. snort or AWIttlIT 741/18 1 483 Sbleawl Polocs Nov 21 20184304 20 2014 Cusl ner• Newt MOM, 0: TD Wailer Chairing Amo.74711 ACCOUNT SUMMARY &sinning Illeas:* 2.406 58 Average Colloolod So4nos 7.344.57 Elsc#4414 Deposits 21,000 00 Interest Earned Th4 Peal 0.28 0441% 018 Insuoti Paid Year4o.DoM 2.63 mual Pomo/low YIELD EOCIled 0.05% Eloazonc PornonN 17,164 94 Din in DOnCd 30 SorAco Chows 25.00 Endirg 8.44nco 4214 90 Tot kr His P421 Tolt433,144215; Tow Costae% us 40.40 410503 Dia Rirrunind sea Pees Na) 1000 $70 DAILY ACCOUNT ACTIVITY Eloctoolo D•poslts POSTIND DATE OLSOL/PTION AMOUNT 11/27 °Transfer erect OnSne Mei 10.003.00 12/03 Tromso Yon CK 5245153'03 or/Grisly Crock Onto %Jar 10,04303 12/18 Transfer toil CK 5243103373 AC21 DEPOSIT. PAYPAL TRANSFER - '532 HD641 1.003.00 Sublolat 21.000.00 Otis Create POSIINO DATE DESCRIPTION ADDUCT 12/20 INTEREST PAID 0.28 Sublotal. 0.28 84446014 Payments POSTING DATE DettitIPTION AMODIO 11/23 DEBIT POS. •••••451211014378.AUT 112218 ODA PURCHASE 2622 SMOG° 01073410 NONTGOmERY • ici 11/23 ELECTRONIC PIATMES. PAYPAL IMST 7CFER GODADDY.COM 25.16 1123 ELECTRONIC MIT-WEB.SK OF AMER MC ONLINE PMT CKE- 54023POS 66.00 1126 DEBIT CARD PURCHASE, 4512110947Q AUT 112414 VISA ODA PUR 4.79 JUNG usk ..P wmv GO.PUNO CO • NY 11213 ELECTRONIC PRIMED. CITI AUTOPAY PAYMENT n- 12374422170 114.49 11/27 ELECTRONIC PRIMED. PAYPAL WIST xnR ITUNESAPPST 9.99 11127 ELECTRONIC PMT-WEB. SLOOMINODALES AUTO PYMT - 84023750103 77.00 Cell 1-800-937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com ....,.....VICinu1411,0 148, 0•••••••••••• PROT1 FOIA Confidential TreCONEIDENTIAL TD-DOJ-00000425 PROT0

Technical Artifacts (12)

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

Domaingodaddy.com
Domainwww.tdbank.com
Flight #AC21
Phone1-800-937-2000
Phone12374422170
Phone4023750103
Phone4446014
Phone5243103373
Phone5245153
SWIFT/BICACTIVITY
SWIFT/BICDESCRIPTION
SWIFT/BICITUNESAPPST

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