Case File
efta-01595648DOJ Data Set 10OtherEFTA01595648
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595648
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
Amences Moot CommuMme i.e
SIATFUNNT OF ACCOUNT
9999
303
9bMn1901 P0100:
19
CuM MOP
Polars AfaX.M.
DAILY ACCOUNT ACTIVITY
Electonia Paymenb (continued)
rDSTING DATE
Ott.:101./10*
r
08/13
orranalet De
1roto
.000.0ato
ram* ta &VS
08/13
NCNTDATkl DEBIT, **- 45121 I 09678. AIR 0813'90OA WITHDRAW
503.00
THIRD AVENUE 47TN an: t,,Erw YORX
• NY
08/19
ELECTRONIC PMT-WEB. PAYPAL INST )DER ITUNESkanST
1832
Subtotal
35.55890
Ollw 'Albania
11.O911NG DATE
DESCRIPTION
06/14
DO3IT
59Ok8at
MOUNT
1.500.00
la®
OAILY INUJIMC9 SUOMIAMY
OAT!
IMAM e
OAT?.
INUJUICE
07/20
15.546.66
08.07
48.198.29
07/22
15.530.34
08109
36.797.57
07723
15.437.30
08/12
36.716.57
07124
55.36793
08113
29934.08
07/25
48967.93
08/14
18.604.08
07/26
48.35794
08019
18.487.76
07/29
48.200.94
0690
18492.30
0501
49248.29
Ca
or 24-hour Bank-by-Phone senrices or connect to www.tdbank.com
Sr. JENS ref nun:mains. ea awe seam use,
SDNY_GM_00006591
FOIA Confidential TreCONEIDENTIAL
TD-DOJ-00000459
EFTA01595648
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Domain
www.tdbank.comSWIFT/BIC
ACTIVITYForum Discussions
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