📄 Extracted Text (270 words)
Bank
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AVILOOP LLC
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DANN ACCOUNT ACTIVITY
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POSTING DATE oelauFmOv A414)01•T
10/18 DEBIT CARD PURCHASE. AUT 101617 VISA DOA PUR 15.00
STAMUCKS CARD RELOAD 800 782 7282 • v/A
438~001117433
10/20 DEBIT CARD PURCHASE. ALT 101817 VISA DDA PUR 1500
STARBUCES CARD RELOAD 800 782 7182 • WA
4387882001117433
1025 DEBIT CARD PURCHASE. ALM 102317 VISA DDA PUR 15.00
STARBUCKS CARD RELOAD 800 782 7282 • WA
4387012001117433
1026 DEBIT CARD PURCHASE. AUT 102417 VISA DDA PUR 15.00
STAROUCKS CARD RELOAD 800 782 7282 • WA
42878820i • I" Dt32
10.27 DEBIT CARD PURCHASE. AUT 102517 VISA DDA PUR 15.00
STARRuCKS CAM RELOAD 807 782 7282 • WA
43878820C I' 7433
10/30 CCD DEBIT. AMEX EPAYMENT ACH PMT A8096 35.00
DEBIT CARD PAYMENT. AUT 102717 VISA 00A PUR 31.58
40,82611 SIACPIFY MUG 1411P9SHOPIFY '
43811582001117433
10130 DEBIT CARD PAYMENT. AUT 102817 VISA DOA PUR 12.95
MIX 08 OWNE 800 2566.10 • CA
438708200: 117433
10131 DEBIT CARD PURCHASE. AUT 102617 VISA DOA PUR 15.00
STARBUCKS CARD RELOAD 800 782 7282 • WA
4357682001117433
Subtotal: 675 44
DAILY BALANCE EIVIEMARY
DATE «LAW% OAR aiLLA7A7L
MOO 7,867.76 10118 7.046.85
10102 7.837.78 wiz 7.031.85
10/04 7.442.65 10125 7,016.85
10/06 7.422.65 10/243 7.031.85
10110 7.408.85 1027 8.98E85
10111 7.091.88 1020 6.90/.32
10/13 7.076.85 1021 6.902.32
10116 7.061.85
Call 1-600-2244563 for 24-hour Bank-by-Phone services or connect to www tdbank con,
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SDNY_GM_00006301
FOIA Confidential Trect:IONELD ENTIA! TD-DOJ-00000169
EFTA01595489
ℹ️ Document Details
SHA-256
31d64fd94e13c72028b6b6c0ccd9d2724501282ce767007e2d8e1a9cecf42be3
Bates Number
EFTA01595489
Dataset
DataSet-10
Document Type
document
Pages
1
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