Case File
efta-01595646DOJ Data Set 10OtherEFTA01595646
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595646
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
POnedars M
COPVefileeit Bee
001E sem ST APT I IE
NEW YORK NY 100554217
TD Prier
CINIeldng
STATEWSIT OF ACCP3ST
;MR
103
Stablawt Polo0:
Al z17019Jup 20 2019
Win Rel•
Winery Mope I:
Ao:ount
TD now accepts Real Time Payments!
Wtite Mimed b *Aroma Me TO we tan COW Real Wm Pareeele (PrPO. Phial 'AMP YOu dee reeds. eeddel
Ceete0YC Psdneeel see Wove, RTP WNW Itmedistely 'Ns N wel need for coneumen, heresy* and bennost
meson et* um 11-111. As • TO Osten.. pun submwrah steeled. Pismo be ildvito3 Ti•Iyou way MA 10-4 sit mune
RTPso bums :A 3 peek" OLIO is nets refidele el. et etenspie resoim ty me Jreed MANN Poses YM Week preRTP
lawn Noe.
ACCOUNT num:NARY
Average Ccalcclod Da once
-- kilt
Intense Etelled TIIIS Pell,d
intOMS, Pad Yeat4B,Date
7.45
Auntie Pt:mentor Med Newel
0.03%
Odyn el Peeled
91
Beglenirg Balerm
Other Creeds
Somme Paymen:a
Othet Brian.
&Ong Balance
15.548 06
40,00154
33.558 90
1.50).00
18,492 30
DAILY ACCOUNT ACTIVITY
.
Other CNA.
eolinit• NAM
0O41ovti0N
MOAT
07/24
WIRE TRANSFER INCOMING. FABRIC£ BENJAMIN JEAN-PAIR EDWIN
40.000.00
0520
FREE ATM REBATE
100
0620
INTEREST PAID
1.54
SHAMA
40.00654
Eledroalo Payments
imams oars
oiscentmuit
AMOUNT
0702
ELECTRONIC PMT-WEB. PAYPAL WST XFER TRINESAPPST
1132
07/23
ELECTRONIC FWYWEB, 81( OF AMER MC ONLINE PMT CKF—"513023POS
MOO
07/24
ELECTRONIC PMT-WE O. CITI AUTOPAY PAYMENT n - 22X2C(150269
6.41
07/25
eTrarislur Debt 03dri3 %fel
inunfee In CK 12461933:3
760040
07/26
ELECTRONIC RAT-WEB. PAYPAL INST XFER rTUNESAPPST
999
07/29
ELECTRONIC PMT-WEB, BLOOM INGDALES AUTO PYMT1-110437060320
MOO
0601
ELECTRONIC PIT-WEB. PAYPAL INST XFER IRJNESAPPST
3266
0507
ELECTRONIC PMTWEB 131( OF AMER MC ONLINE PMT Cl(F""Se023POS
sac°
06/09
ELECTRONIC PMT-WEB AMEX EPAYMENT ACH FAIT A1016
1460.72
08109
°Transfer Debit Celine Wet
5,000.00
Twofer opCa92461933/3
08/12
ELECTRONIC FAIT-WEB. DISCOVER E-PAYLIENT 7123
81.00
06/13
ACm DEBIT. PROD MAX INS CO INS PREM " 1138436.51.
209.49
Call 1400.937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
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SLY.Y GM cLILILINF9
FOIA Confidential TreCONEID E NT IAL
TD-DOJ-00000457
EFTA01595646
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.tdbank.comPhone
12461933Phone
1400.937-2000Phone
2461933Phone
7060320SWIFT/BIC
ACTIVITYSWIFT/BIC
BENJAMINSWIFT/BIC
DISCOVERSWIFT/BIC
EPAYMENTSWIFT/BIC
INCOMINGSWIFT/BIC
PAYLIENTWire Ref
WIRE TRANSFERForum Discussions
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