Case File
efta-01595651DOJ Data Set 10OtherEFTA01595651
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595651
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ryi Bank
AmtrIce1Upp Concen PP Ire
9igT£NiNT
ACCODNI
Pap'.
3 or)
~omen Pon o
21 201
20 2019
Cued Rog/
Pommy ARCO.% 0'
CullIS ACCOUNT Action
leadronk Paymenb (00ddIMudd)
P0911»6 DATE
OEPI I
DESCRIPTION
DEBIT CARO PURCHASE. '^- 45121109878.AUT 091019 VISA ODA NM
AMOUNT
51.40
LOOS NY8TA
210 035803 ' TX
09/12
ELECTRONIC FIAT-WEB. 049COVER E-PAYMENT 7123
91.00
09/13
pa< DEE». PROG MAX INS CO INS PRELI"'116138-5^
20949
09/18
ELECTRONIC PLITMES.PAYPAL INST »ER MIN
T
18.32
09.20
ELECTRONIC PMT-WEB. WEALTHFROMT INC. EN PYLPITS —8515498348
0.71
00/20
ELECTRONIC PMT-WEB. AMEX EPATMENT ACM NIT W5630
2.000.00
09/20
NORIO ATM DEBIT. —1145121109678. AIR 092019 DOA W/TNORNA
202.75
PAI MO
MODENA
'NY
Subtotal:
4.988.35
umLY BAUDJOE SUMMARY
OAT!
DOANCE
DATE
«LOCI
0920
18492.30
0409
18895.81
08/23
18.34520
09/11
1864421
052E
1825527
09/12
18.75321
08/27
18,17827
00/13
18543.72
0403
1814562
09/18
18.52743
09/06
1814512
09/20
18.328.17
Call 1-800-937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
TTA
'PPP si
SDNY_GM_00006595
FOTA Confidential TreCONEIDENTIAL
TD-DOJ-00000463
EFTA01595651
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.tdbank.comPhone
1-800-937-2000Phone
8515498348SWIFT/BIC
DESCRIPTIONSWIFT/BIC
PURCHASEForum Discussions
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