Case File
efta-01595640DOJ Data Set 10OtherEFTA01595640
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595640
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank
Amirke, Mots Coarovent Ire
E
Illarronen OF ACOIVIIT
71710
1of3
StAteetord PV rX1
Matt 21 23194m 24 2.19
P. iVa Cy NilliCfr
Our yen,/ attics doe:Kett how we WW1. nes and p-Aect your corm infrimolon. I ton eat mattriedythenprol Coos
Mar 1015 Fa a ccey. go to teloank zoiVeripOltprivacy. chore rif trtat. an GM or can eat-937.10W
king
ACCOdUT SUMMARY
Beginning &Rance
24.597 97
AVtleltill Calected Boma
22.662.73
Mar on,
3.96
In:afoot Earned That Partcal
0.96
loteresi oat3 Year4c-DMe
5.18
Electront Pitmen%
4.234 02
Annual PetCent3130 Yield EOM./
0.05%
Sang Balance
20.367 91
Der) in Pedal
31
GARY ACCOUNT ACIIVWY
00w Cr•Oks
ovine., note
otro4atenoe
AtiOUNT
06/20
FREE ATM REBATE
100
08.20
INTEREST PAW
0.96
3.96
ElmIrank Payments
nine° CarE
OESCRIPliON
MOUNT
05.21
ROHM ATM DEBIT. **- 45121109678. AUT 05231900A WITHDRAW
203.00
GLORY BARBER 399151
•dENCE
- CA
05/23
ELECTRONIC PVT-WEB. BK OF AMER MC ONLINE PMT Cl(Fn•
85.00
05.24
ELECTRONIC PMT-WEB. CITI ALM:PAYPAYMENT •••
71 79
05/28
ELECTRONIC PMT-WEB. PAYPAL INST XFER FRINESAPPST
9.99
05/2/3
ELECTRONIC PMT-WEB. BL0061110DALES AUTO PYMT •
71.06
OYJO
ELECTRONIC PMT-WEB. PAYPAL INST XFER MYSTIC EXP
530 00
0603
ELECTRONIC FART-WEB. PAYPAL 'MST XFER ITUNESAPPST
4.34
0603
ELECTRONIC PMT-WEB. PAYPAL INST XFER ITLINESAPPST
32.66
06,07
ELECTRONIC PMT-WEB. EIK OF AUER MC ONLINE PMT CO"
11k.00
06110
ELECTRONIC PMT-WEB. AMEX EPAYMENT ACM PMT A8566
294436
06113
ACH DEBIT. PROG MAX INS CO INS PREM *•.
1
209.49
06.18
ELECTRONIC PMT-WEB. PAYPAL INST XFER ITUNESAPPST
16.32
SubloiLlt
4234.02
Call
for 24-hour Bank-by-Phone services or connect to www.tdbank.com
oA I Tice•••••S••••., 5:1
SONY_GM_00006581
FOIA Confidential TreCONEUDENTIAL
TD-DOJ-00000449
EFTA01595640
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.tdbank.comSWIFT/BIC
ACOIVIITForum 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.