Case File
efta-01595630DOJ Data Set 10OtherEFTA01595630
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595630
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
godaddy.comDomain
www.tdbank.comFlight #
AC21Phone
1-800-937-2000Phone
12374422170Phone
4023750103Phone
4446014Phone
5243103373Phone
5245153SWIFT/BIC
ACTIVITYSWIFT/BIC
DESCRIPTIONSWIFT/BIC
ITUNESAPPSTForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.