Case File
efta-01596064DOJ Data Set 10OtherEFTA01596064
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01596064
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank
mulct's MTN Coneen m1 Bee
K
A
N ht
vamps/a of £CCCN1Nf
PAVE
Smisnwi Poloct
cum Re•
WOW, A%*211 0:
3013
DART ACCOUNT ACITOTY
196cbonIc Paymenb (contInued)
1CV LING OCE
OESTRIPTION
AMOUNT
0624
TOFIANK BILL PAY CHECK. LOuEua WPM
40200
OIEC44 985602
06/27
ACM SETTLEMENT NW% NEPTUNE ACM TRANS -SETTETREASURY
2.333.00
owe
CCD DEBIT, ADP PAYROLL FEES ADP • FEES 2RPTT 03035.0
71154
Sublokt
27.902.78
DALY BALANCE SUMMARY
OATS
SNAKE
sAtERCE
OARS
05131
432.839.99
01914
412587.34
06.106
43%879.99
08/17
414052.83
0608
422.778.14
06/19
404876.56
06110
421.503.14
0604
401596.77
06111
419.170.14
06/27
401263.77
0912
417.863.88
06.28
401.187.23
Call 1.600.937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
EAT emus nc ewer In) Ank. NA lens .ante oes
SDNY_Gki_00007240
FOIA Confidential TreCOMEID
ENTIAL
TD-DOJ-00000616
EFTA01596064
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.tdbank.comPhone
1.600.937-2000SWIFT/BIC
OESTRIPTIONForum Discussions
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