📄 Extracted Text (316 words)
ID Bank
ANINININYMONCVNIeit me E summon OF AC.01010
NaRs /WsooATES 1%90. 1e43
LAE Sblement POOS Ses 01 2019-5•0 30 2019
675 LEXiNOTON AvE Ft 4 Cutol Ret•
NEW VCRS NY 100W-6146 Wriwy An».4110:
TO wow accepts Real Time Payments!
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Business Analysis
MINX AN«LOUMC Account
ACCeng4t SuISRV
Beginning Deltaic* 5.870,060 56 Avenge Ccilecled %Since 5.32289905
interest Ensued ITS Petbd 0.00
atom Paid 314.166 10 Interest Paid Yearestjate 0.00
BecvonitPaymerti 64,35882 Annual Percentage Meld Earned 0.00%
Other ~brava's 400.009 00 Days in Peed 30
Ending Balance 5091.535.64
ONLY ACCOUNT ArneffY
ggyggy paid i,„, Owes g ~aim INose el wol MAN.C•C• ~di FrUOSX0001•4". in% NW inla INNS•e1Nateca
OAT( Vail NO. AMOUNT BATE SON*: NO. MOUNT
09/19 1002 868.54 09111 1020 7800.00
09/16 1003 2.682.00 09118 10221 133.37
09/27 1004 38500 09127 1023 2400.00
0911 1005 17,525.64 09/17 1024 443.54
09/12 1006 98728 09/12 1026 584.71
09/12 1007 300/00 09111 1026 5.600.00
09/12 1005 403.00 0916 1027 264.30
09/17 1009 1.500.00 09/12 1028 40.950.53
09/11 1010 30.723.00 09/12 1029 433.52
09116 1011 2731.56 09/12 1030 5,550.76
09/18 1012 1,832.20 09116 1031 135.31
09/18 1013 198.90 09/13 1032 38.194.50
09/17 1014 1.186.35 09116 1033 9190
06417 1015 930.00 09111 1034 17237.50
09116 10171 26425 1311111 1035 63,517.50
09/13 1010 1,66460 09/23 10271 1,286.58
09/12 1019 1.818.96 09/23 1038 2.366.29
Call 1.600.937-2000 for 24-hour Bank-by-Phone services or conned to www.tdbank.com
sne NYC a.14 i TO 4.4 an
SDNY_GM_00007227
FOIA Confidential Tut= MEIDENTIAL TD-DOJ-00000603
EFTA01596056
ℹ️ Document Details
SHA-256
2468bc34312b471259a975ed0d71b094aca149b2eb89e243b73f52bba523057e
Bates Number
EFTA01596056
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0