Case File
efta-01595987DOJ Data Set 10OtherEFTA01595987
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595987
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank
Amino% Meet Cannot let'
SlArningt or &anon
MIRK ASSOC:MYER INC
POP'
I cs 3
NES
Steinman Palo)'.
Aug 017019-42 3' )1'9
&TS LEXINGTON AVE OTH 9.00R
Gni Re's
NEW YCRK NY 10002
Primary Anton I'
Business Analysis
KPAC Al.10CLATLSrw
MN
Account
TD now accepts Real Time Payments?
We're pleased b aromas bet TD s4 seal =apt RS T re Pernonts trPe) Atm taws you can man.* cran
electrO•ic perm*
earn nough RTP SKS lann:wlely. Tit Is goal nn
In COOS Jingle& Nannies axl coal nitwit
agencies are bee Wriss. As a TO Cues:roe pea are autornaIN waled Please be savised eat you ray rat sea re wen
RTPs on beerill or a poison sac it rot a reaciam of. or Own* (acing n to ../Nod Sista Pipuo vat klbenk.ccenNIP
Nem Mn
ACCOUNT SLINUARY
Betenring1140ance
3112.8
41
AysrepeColleclad asiasiNt
•:1274.963. 36
Elecaonlc Deposes
1.764
21 83
Watt Earned Mb PMad
0 00
Intcres1 Paid Yerw4o.Dal•
0.00
Chiba Pald
108 88
Annual Percentage /4N Earned
0.174
Electronic Pssmena
68,028 71
Days in Period
3"
Ending Bdance
322823866
OULY ACCOula ACTIViDe
pieta* Depoeles
POSTING OATS
netrournow
miaow
0828
CCD DEPOSIT. ADP WAGE PAY WAGE PAY 937047588496KSZ
1.721,83
Sualalse
1.72183
Checks Paid
se cress
Nagle,
MONIIIId*SMOPy
INSCIONIONIsencAl
BRIO
AMA& Kt
MOONY
08005
Electronic Namara,
POMP,. INUN
1062
100.10)
101813
AIOGIIWT
iptscagrooN
0827
CCD DEBIT. OXFORD HEALTH PREMIUMSNU/MS
20.03707
08.09
CCD DEBIT, ADP PAYROLL FEES ADP • FEES 2ftKSZ 6086313
67.09
06.14
CCO DEBIT. ADP Y/AGE PAY Y/AGE PAY 94151091 1405KSZ
14)391.54
08114
ACH DEBIT. CON ED OF NY INTEU. CK S47432000300004
7.10111
08114
CCD DEBIT. ADP TAX ADP TM RXXSZ 051517.001
524828
06/21
ELECTRONIC PMT-WEB. YERIZON YZ BILLPAY 6514239440001
65812
08/23
AC/1mm CON ED OF NY INTELL CK 422107019325060
30169
08123
CCD DEBIT. AOP PAYROLL FEES ADP- FEES 2RKSZ 9513787
/109
0812E
1DBANK BILL PAY CHECK. Eftstii304 THOmPSON
1.750.00
°ECK/ 9649.102
08128
ELECTRONIC PIETWEB ADT SECURITY SER ADTPAPACH 400297076
1.162 79
Call 1.800437-2000 for 24-hour Bank-by-Phone sante. of connect to www.klbank.com
en Nese reeirsaN to 4.4 CAleas...alwe. fig
SDNY_GM_00007105
FOIA Confidential TreCONE4D ENTIAL
TD-DOJ-00000481
EFTA01595987
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.klbank.comPhone
1.800437-2000Phone
14239440001Phone
2823866Phone
4151091Phone
6086313Phone
7019325060Phone
9513787SWIFT/BIC
SECURITYSWIFT/BIC
SLINUARYForum Discussions
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