📄 Extracted Text (273 words)
Bank
Amtrkts Was Coartnaal ore STATFIliala OC 4.1O1O111
Paaa: 1013
301E 66,11ST APT I I E Sblearont Poloe: Iday 21 2318-Am 20 2018
NEW YOFX NY 100661411 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 ACmall
ElearenisDesieslis
PV.•}1110% (WIT ow:arum. satousT
MCI oTranider Credit OrdealMei 5.00020
Tarater ran CI( 0245103373
06,05 *Thins/et Croat Ginn' Mar 3.000.00
Timvaer ern CK 9246193373
06111 ACH DEPOSIT, PAYPAL TRANSFER n'•262148484 1,176.47
SWAM* 0.176.17
Cabrera/Its
KI M4 DATE OESCRIP/KIN AJIOUSI
06020 INTEREST PAID 0.27
Subtalat 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. 45121109678. 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
ℹ️ Document Details
SHA-256
26f4bd5fd7251b4379cf9bcfcee564a25a682b6e33eb46046c93dad5b42451aa
Bates Number
EFTA01595621
Dataset
DataSet-10
Document Type
document
Pages
1
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