Case File
efta-efta01595621DOJ Data Set 10CorrespondenceEFTA Document EFTA01595621
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01595621
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank
Amtrkts Was Coartnaal ore
301E 66,11ST APT I I E
NEW YOFX NY 100661411
STATFIliala OC 4.1O1O111
Paaa:
1 013
Sblearont Poloe:
Iday 21 2318-Am 20 2018
Cute Rer •
4312480538-8P-F--
Penury Maxim IP
431-2460538
Privacy Nance:
Our pleat notice *notes how no:Beet store and Paled your porsouni InfametIon. t hes nal maletlery eloroed Woe
May 2015. Ft, a copy. 90 10 itternororeeteraxinprwaar seareintroneton.pg or cab 888437.124.
ID Premier Chocking
NAd4 MARC 0340
ACCOWA a 431.2480638
AC CO414 SUMMARY
eel/inning Seance
4.984 10
Average Colleeled Balance
6,315.96
ElecUenic Deposits
9.17647
fl aunt Earned This NOM
0.27
Other Crean
0 27
lowestnail steam-Doe
1.30
Armual Percentage Mid &gm"
0.05%
Electronic Paymenxi
[email protected]
Days In Period
31
Ending Balance
7.09029
POLY ACCOUNT AC mall
ElearenisDesieslis
PV.•}1110% (WIT
ow:arum.
satousT
MCI
oTranider Credit OrdealMei
5.00020
06,05
Tarater ran CI( 0245103373
3.000.00
*Thins/et Croat Ginn' Mar
06111
Timvaer ern CK 9246193373
ACH DEPOSIT, PAYPAL TRANSFER n'•262148484
1,176.47
SWAM*
0.176.17
Cabrera/Its
KI
M4 DATE
OESCRIP/KIN
AJIOUSI
06020
INTEREST PAID
Subtalat
0.27
0.27
Elecbonlo Payments
MOW° DATE
I/kV-111PM%
MaOUNT
05124
ELECTRONIC PUT-WEB. SIC OF AMER MC ONLINE PMT CKF^"58023POS
37.00
08124
ELECTRONIC PUT-WEB. CM AlfrOPAY PAYMENT 'm83362411162
48.00
05129
ELECTRONIC PMT-WEB. 81.00MINGDALES AUTO PYINT —29910/76910
77.00
0501
DEBIT CARD PURCHASE.
45121 109678. ALIT 053115 VISA ODA PUR
10.79
TST OREGORYS 00FrEE OC NFW YORK
• NY
0627
ELECTRONIC PUT-WEB. 81( OF AMER IC ONLINE PMT Cl(P"'58023POS
50.00
06107
ELECTRONIC PMT-WEN AMEX EPAYMENT ACM PET W9816
1200.00
0607
ELECTRONIC PMT-WEB AMEX EPAYLENT ACH PET W9S411
5.50000
Call 1400.937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
For a.aMSW
!a.m. ...A
SDNY GM ciF.A. .A.
FOIA Confidential TreCtIOINFItsO F NT!
Al
TD-DOJ-00000401
EFTA01595621
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.tdbank.comPhone
1400.937-2000Phone
2148484Phone
3362411162Phone
431-2460538Phone
431.2480638Phone
4312480538Phone
5103373Phone
9246193373SWIFT/BIC
EPAYLENTForum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.