Case File
efta-01595631DOJ Data Set 10OtherEFTA01595631
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595631
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
i.e
STAT. von OFAunONT
9•911;
SblenWI P0100:
Cos, Rel•
Polars Arming I:
Accour4 •
I ors
19
PUMICE, NOR OIRVallat
TD Framer ChtC9919
ACCOUNT SUMMARY
SegInring Eferenas
ElecOonIcDeposIts
Other Cock%
Electronic Parnms
Ending Balance
6218 90
10.000 00
0.26
10.678 96
5,540 21
Average Edema Boone*
Interest EArned This Perko
IrCarosi Pail Year-ID-Oa%
arrinat PneccntSKY YPTICI Forne:'
Days in Poned
8.125 11
0.26
026
C OS%
TOW kV OW 90.1od
To Pr. Yew
Tad Cvesliell rtes
$0.90
$10600.
TVS liaturand Nom Nee I•41F)
90.00
$70.03:
DAR1 ACCOUNT ACTWITT
Eleerzenie Depeelts
RSITING DATE
DESCIOPTION
0903
Other Croats
POMP DATE
DUCRINDOW
01/18
INTEREST PAID
Stblelst
AMOUNT
10.000.00
10.000.00
AMOUNT
0.26
026
Elearenie Payments
Manna DAM
DESCRIPTION
12/24
'me
12/27
01/02
01/04
01704
01/04
0907
01/15
Sumo*
Auoukv
63.00
25126
77.00
14.72
1,606.00
8.000.00
493.48
5000
20949
10.67896
Call 1400-937-2000 for 24-hour Bank-by-Phone services or connect to www.Idbank.com
*Mania NC Oval" TDIIONI.KA
SDNY_GM_00006561
FOIA Confidential TreCnONEIDENTIAL
TD-DOJ-00000429
EFTA01595631
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.idbank.comPhone
1400-937-2000SWIFT/BIC
DESCIOPTIONForum Discussions
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