Case File
efta-01596056DOJ Data Set 10OtherEFTA01596056
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01596056
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ID Bank
ANINININYMONCVNIeit me
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summon OF AC.01010
NaRs /WsooATES
1%90.
1 e43
LAE
Sblement POOS
Ses 01 2019-5•0 30 2019
675 LEXiNOTON AvE Ft 4
Cutol Ret•
NEW VCRS NY 100W-6146
Wriwy An».411 0:
TO wow accepts Real Time Payments!
We're pSiee lo aroma DM TO WI soon accept Red Tm. Paslade CRT% Midi mine vw can naave «4*
Secetric pmmener sent nrcur RIP ebbs mniedeitaiy. This ke peon news 1:y ~wren. Saimaa% ens governmeini
wends.
uee RTP• Ps • TO Gwen. yo.i ere au ~WNW/ ~ed. Maw N. statard Set~ may no' eend
twelve
~wan total c4 n Penn am la nota rondall d.> C.0~4.0 meichw N. um grand a NOB Moose we t sankoxrdWP to
Nam ran
Business Analysis
MINX AN« LOU MC
Account
ACCeng4t SuISRV
Beginning Deltaic*
5.870,060 56
Avenge Ccilecled %Since
5.32289905
interest Ensued ITS Petbd
0.00
atom Paid
314.166 10
Interest Paid Yearestjate
0.00
BecvonitPaymerti
64,35882
Annual Percentage Meld Earned
0.00%
Other ~brava's
400.009 00
Days in Peed
30
Ending Balance
5091.535.64
ONLY ACCOUNT ArneffY
ggyggy paid
i,„, Owes g
~aim INose el wol MAN.C•C• ~di FrUOSX0001•4". in% NW inla INNS•e1Nateca
OAT(
Vail
NO.
AMOUNT
BATE
SON*: NO.
MOUNT
09/19
1002
868.54
09111
1020
7800.00
09/16
1003
2.682.00
09118
10221
133.37
09/27
1004
38500
09127
1023
2400.00
0911
1005
17,525.64
09/17
1024
443.54
09/12
1006
98728
09/12
1026
584.71
09/12
1007
300/00
09111
1026
5.600.00
09/12
1005
403.00
0916
1027
264.30
09/17
1009
1.500.00
09/12
1028
40.950.53
09/11
1010
30.723.00
09/12
1029
433.52
09116
1011
2731.56
09/12
1030
5,550.76
09/18
1012
1,832.20
09116
1031
135.31
09/18
1013
198.90
09/13
1032
38.194.50
09/17
1014
1.186.35
09116
1033
9190
06417
1015
930.00
09111
1034
17237.50
09116
10171
26425
1311111
1035
63,517.50
09/13
1010
1,66460
09/23
10271
1,286.58
09/12
1019
1.818.96
09/23
1038
2.366.29
Call 1.600.937-2000 for 24-hour Bank-by-Phone services or conned to www.tdbank.com
sne NYC a.14 i TO 4.4
an
SDNY_GM_00007227
FOIA Confidential Tut= MEIDENTIAL
TD-DOJ-00000603
EFTA01596056
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.tdbank.comPhone
1.600.937-2000Phone
2289905Forum Discussions
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