Case File
efta-01595649DOJ Data Set 10OtherEFTA01595649
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595649
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
3
Bank
Arntrkel Max (omen mi 4.141.
E
/114171.114. it OP 4444010
Pop.:
lots
SPaiennant Pint
Al 21 2019449 20 2019
TO now accepts Real Time Payments!
Were 44s1 ea won
M
TD we aocn 4~1 Reel Tma Paymenl• MTN). walab mans 'ay can ~lye cub*
~sow "marls sent "route RTP Small mmeclona/g. TN% • 9occ news b. onumen. La.nincesar, end wernmeni
•trklesvAt nee Rips As • TO Cuelcwww.yo4 Ina automat 4/46 arrolla Plano bo wadaed nun you may no senior rect4se
RIPs on 04001 ct a pØ wao Is nol a ~al
d, ce 44aonwso ecsin4 in. ta UnIca Stan Noma %mat »anti:cc...MP
Nam mom.
TV Premier Checking
4000'./11(14111/1/4”
Beginning 8itanCe
18,492 30
Average Coeseled Elegance
18,125.40
Electronc OepOshe
2.800 70
Itmeal Earned ITI• Period
0.77
Other Credits
3.52
Inteeez1 Paid Ye4o.Date
8.22
Annual Penetne• Yield End
0.05%
Elecenanio %yawn%
4,968 35
Days in Pediod
31
&Ming Berm
16.328 17
ONLACCOUNT
Y
ACTN1111
Electronic ~pills
!'panne WT
minnow
0909
09/20
0920
404 DEPOSIT, ETRADE Apt TRNSFR
ACH DEPOSIT, WEALTNFRONT INC. ED, PYMNTS •
ACM DEPOSIT. WEALTHFRONT INC. EDI PYMNTS •
Ciotndal
Olher Credits
1ØnWJgA.c
01441041104
09/20
09/20
FREE ATM REBATE
INTEREST PAID
AMOUNT
2.799.99
0.24
0.47
2.880.70
AIROVNT
2.76
0.77
Subtotal.
3.02
Elettronie Payininb
1,011144 4.44
414.11041101.
4.610111•7
08/23
ELECTRONIC PMT-WEB, EM OF AMER MC ONLINE PMT
147.00
08/26
ELECTRONIC PMT-WEB. PAYPAL INST )OTER FTUNESAPPST
9.99
08/26
ELECTRONIC PMT-WEB. CZTl AUTOPAY PAYMENT ••
60.04
08127
ELECTRONIC PAIT.WEB. EIL004.184GDALES AUTO PYMT
77.00
09.03
ELECTRONIC PMT-WEB. PAYPAL WST XFER ITUNESAPPST
32.85
0905
ELECTRONIC PUT-WEB. AMEX EPAYMENT ACM PMT W4498
2.080.00
0909
ELECTRONIC PUT-WEB, BK OF AMER Mt ONLINE PMT
5000
CHI!
for 24-hour Bank-by-Phone services or connect to www.tdbank.com
:it
SDNY_GM_00006593
FOIA Confidential TreC,ONEIDENTIAL
TD-DOJ-00000461
EFTA01595649
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.tdbank.comPhone
1 2019449Phone
4444010SWIFT/BIC
EPAYMENTSWIFT/BIC
ONEIDENTIALForum 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.