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efta-01595649DOJ Data Set 10Other

EFTA01595649

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DOJ Data Set 10
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efta-01595649
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Extracted Text (OCR)

EFTA Disclosure
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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.tdbank.com
Phone1 2019449
Phone4444010
SWIFT/BICEPAYMENT
SWIFT/BICONEIDENTIAL

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