📄 Extracted Text (246 words)
r4 Bank
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POW 10(2
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NEW YORK NY Om/ Red•
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TD Premier Checking
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ACCOUNT SUNIP/ANY
Beginning Oriansa 2573 09 Amapa Cciacled Beano, 4.894.77
°Maitre/Ks 0.21 Wesel Earned This Period 0.21
Irtarest Paid YeantoDate 3.71
Electronic Payments 4,54638 *mug Percentage Weld Eamon 0.05%
Ending Balance 39.2692 Days In PC600 31
DWI ACCOUNT ACTNITY
Other Creels
nosnric 0117E OESCOUPWON w01 TT
11/20 INTEREST PAID 0.21
Suntan* 0.21
Electronic Payments
0,,,IVIINC, 0e1/ Ort.:RIPTION 4/00Util
10/23 ELECTRONIC PMT-WEB. PAYPAL INST XFER nUNESAPPST 1890
10123 ELECTRONIC PMT-WEB BK OF AIAER MC ONLINE PMT CKF 39.00
10/24 ELECTRONIC PMT-WEB Oil AUTOPAY PAYMENT 49.00
10/26 DEBIT POS. "'•' ALIT 102617 DDA PURCHASE 2206
PANE REALE 5- 0 11II 300 HEY/ YORK • NY
1027 ELECTRONIC PMT-WEB PAYPAL INST XFER ITUNESAPPST 9.99
11/02 ELECTRONIC PMT-WEB, AMEX EPAYMENT ACH MAT W4164 4.000.00
11/07 ELECTRONIC PMT-WEB. BK OF AUER MC ONLINE PMT CKM-SPOS 50.00
11113 DEBIT CARD PURCHASE. - ft'IMI.AUT 111117 VISA ODA RJR 218.38
PROORESSEE INSURANCE • 0.4
11/13 ACH DEBT. DISCOVER E-PAYMENT 1237 • 81.00
11/20 DESI1 CARD PURCHASE ”" Ilin AIR 111917 VISA DDA PUR 5803
CVS PHARMACY 02400 NrYi YORK • NY
SubitIst 4,646.38
DAILY BALANCE SUIVIIARY
OATS RALANCr IIIA4ANCIt
1020 7E73.09 I IK2 3.130.12
10/23 7315.19 11/07 3,364.12
10421 7.460.19 11/13 3,084.74
1(120 7.444.11 11/20 3.026.92
10/27 7.434.12
can for 24-hour Bank-by-Phone services or connect to www.tdbank.com
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SDNY_GM_00006507
FOIA Confidential TreCOINELD E NT IAL TD-DOJ-00000375
EFTA01595610
ℹ️ Document Details
SHA-256
07ae84b1186d9d2e57b85eb12f798ae6446aa7dc2c2a1733cde1938d5279458f
Bates Number
EFTA01595610
Dataset
DataSet-10
Document Type
document
Pages
1
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