📄 Extracted Text (240 words)
Bank
Amt.kel raw (*green eat Ire STATEVINIT or ACCOUNT
R•90: 1013
SbleaWIP0100* Jun 21 2018-Jul 20 2018
CNA Re•
Wow) MX*Al 0:
TD Premier Checking
Amount allININIMI
ACCOUNT SUN/WI
Bralnring BeMme 7.09820 Annie* CM'S] Baena WM IS
Electronic (lepers 5000.00 Interest Earned This Peckei 0.21
Other Camels 3.21 Hemet Paid YeseloOMe 1.81
Amnia Percentage The Earned 0.05%
Electronic Payments 7.44402 Oeya In Perlo7 30
&aro Balance 4.65748
DAILY ACCOUNT ACTIVITY
Eledronle Deposits
KAMM% DA! OESCR/PNON AMOUNT
07/16 eTranska Credit Cnme Vet 5000.00
Twofer hem CK 8245193373
5080.00
Phew Credits
Posnes OM€ DISCAIPTION AMOUNT
07120 FREE ATM REBATE 3.00
07/20 INTEREST PAIO 0.21
Sublcist 3.21
®bare lie Payments
POUTING DATA OTSCPUPTION AMOUNT
08/25 NONTD ATM DEBIT. "''4512110987$ AUT 052318 00A WITHDRAW 103.00
THIRD AVENUE AND 6STI NEW YORK 'MY
06/25 ELECTRONIC PMT-WEB. OK or AMER MC ONLINE PMT CNA'- '58023POS 37.00
06/26 ELECTRONIC PMT-WEB. AMEX FPAYLENT ACH PMT W5356 27538.24
08726 ELECTRONIC PMT-WEB. CM AU TOPAY PAYMEN t ""81874460847 79.69
06/27 ELECTRONIC PMT-WEB. BLOOMINODALES ALTO PYMT ”"55830791060 10.43
07/09 ELECTRONIC PMTMEB.131( OF AMER MC ONLINE PMT CKP- 58023POS 50.00
07/12 ELECTRONIC RAT-WEB. DISCOVER E-PAYMENT 7123 78.00
07/13 ACH DEBT, PROS MAX INS CO INS PREM " - 668S5 nano 198.68
07118 ELECTRONIC PMTMEELPAYPAL INST %PER DANTE LABS 349.00
ome ELECTRONIC PMT-WEB. AMEX EPAYMENTAth PMT W96C4 tocaco
Sublet* 7A44.02
Call 1.800-937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
Cr04 oar.ROC unroll TO Nowt NA' Na.
Ili
FOIA Confidential TreCONELDENTIAL TD-DOJ-00000405
EFTA01595624
ℹ️ Document Details
SHA-256
03582fc3a804e7bfc20562b6a16553adf92244fa68d87fcdd1c2000949d0768d
Bates Number
EFTA01595624
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0