Case File
efta-01595981DOJ Data Set 10OtherEFTA01595981
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595981
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank
Alintrk.t, Nog Cencen cat Bar
KIRK ASSOCIATES INC
NES
DAILY ACCOUNT ACTI.'
Blectrook Payments (VOM:OUVAI)
POST.° OATE
Or.. P I' Pt r
I.1004.1nt
0524
ACH DEBIT. CON ED OF NV IMELL ac 422107019325060
3086
0924
CCD DEBIT. ADP PAYROLL. FEES AOP - FEES 2RKSZ 4719869
600
05729
A04 DEBT. CON ED OF NY IN ELL CK 427003028500021
8.69346
05/31
CCD DEBIT. ADP PAYROLL. FEES ADP • FEES 2RKSZ 6067425
67.09
Sublet!
64497.76
Other %Vilixtravole
JOSTOC DATA
0.94.1011MON
AMOUNT
05110
WIRE TRANSFER FEE
15.00
Sublet*
1500
StIOTIJANT OF ACColIAIT
POPO:
Stfiemdel POING
Cued lid•
FAtinan, AOCOrd
303
%Nov CO 2919.48. 31 2019
DAILY IIALANCL SUMMARY
Amnia
UA:v
- - 04A/ICY
0400
392.000.00
0522
488.393.23
05,08
400.‘0000
05/23
487.48299
0908
379.43521
0924
487448.13
05/10
559147.16
0929
468.981.55
05/13
644,020.92
0931
48991448
05117
509953%3
Cal' 1400-937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
SDNY GM 00007095
FOIA Confidential TreCON,E4DENTIAL
TD-DOJ-00000471
EFTA01595981
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.tdbank.comPhone
1400-937-2000Phone
3028500021Phone
4719869Phone
6067425Phone
7019325060Phone
8991448Wire Ref
WIRE TRANSFERForum Discussions
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