Case File
efta-01596066DOJ Data Set 10OtherEFTA01596066
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01596066
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
Amnon men comment are
HOAK ASSOQATES INC
stArevon on ACCOMIT
PAVE
303
StattowiPeetet
.4101Z/19-Jul 31 2019
Cud RiX•
THAN) Aonese
DAILY ACCOUNT ACTIVITY
Electvoinc Paymenb (continued)
PN.IIINO. OATE
0i-S.:RIPIION
AVOU1/4r
07/30
erreneler Dee( Online Met
11.195.00
Trani* b 0(4132217565
07131
CCD De:HT.ADP WAGE PAY V/AGE PAY 5141910746134PTT
8.724.53
07131
CCD DEBIT, ADP TAX ADP TAX RXPTT 0801, SARI
277730
07/31
ACH SETTLEMENT. RORK NEPTUNE ACM TRANS -SETT.EMEASURY
1.750.CO
07/31
ELECTRONIC PMT-WEB. FPUC/EZ-PAY UTIU TY 1171660
604.88
SubinUe
55435.40
DAILY PAUWCE SUMM
DA,T.
DATE
6ALANCE
CHANCE
06/30
40178723
07/22
1.157.238.17
07/02
39846270
07/23
1,156,250.53
07/03
392265.38
07/25
1,156,051.63
0199
390.492 18
07/26
1.154.399.43
07/12
390.415.61
07/29
7154,232.51
07/15
1,390,415.64
07/30
1,143,037.51
07/17
1.168421.54
0741
2,131'80.78
07/18
1.168.108.17
Cali 1-800.937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
.9)
SDNY_GM_00007244
FOIA Confidential TreCOMEIDENTIAL
TD-DOJ-00000620
EFTA01596066
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
1.750.coDomain
www.tdbank.comIPv4
1.157.238.17IPv4
1.168.108.17Phone
(4132217565Phone
1-800.937-2000Phone
9846270SWIFT/BIC
ACTIVITYForum Discussions
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