EFTA01595646.pdf
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ID Bank
POnedars M COPVefileeit Bee STATEWSIT OF ACCP3ST
;MR 103
001E sem ST APT I IE Stablawt Polo0: Al z17019Jup 20 2019
NEW YORK NY 100554217 Win Rel•
Winery Mope I:
TD Prier CINIeldng
Ao:ount
TD now accepts Real Time Payments!
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Ceete0YC Psdneeel see Wove, RTP WNW Itmedistely 'Ns N wel need for coneumen, heresy* and bennost
meson et* um 11-111. As • TO Osten.. pun submwrah steeled. Pismo be ildvito3 Ti•Iyou way MA 10-4 sit mune
RTPso bums :A 3 peek" OLIO is nets refidele el. et etenspie resoim ty me Jreed MANN Poses YM Week preRTP
lawn Noe.
ACCOUNT num:NARY
Beglenirg Balerm 15.548 06 Average Ccalcclod Da once -- kilt
Other Creeds 40,00154 Intense Etelled TIIIS Pell,d
intOMS, Pad Yeat4B,Date 7.45
Somme Paymen:a 33.558 90 Auntie Pt:mentor Med Newel 0.03%
Othet Bri an. 1.50).00 Odyn el Peeled 91
&Ong Balance 18,492 30
DAILY ACCOUNT ACTIVITY .
Other CNA.
eolinit• NAM 0O41ovti0N MOAT
07/24 WIRE TRANSFER INCOMING. FABRIC£ BENJAMIN JEAN-PAIR EDWIN 40.000.00
0520 FREE ATM REBATE 100
0620 INTEREST PAID 1.54
SHAMA 40.00654
Eledroalo Payments
imams oars oiscentmuit AMOUNT
0702 ELECTRONIC PMT-WEB. PAYPAL WST XFER TRINESAPPST 1132
07/23 ELECTRONIC FWYWEB, 81( OF AMER MC ONLINE PMT CKF—"513023POS MOO
07/24 ELECTRONIC PMT-WE O. CITI AUTOPAY PAYMENT n - 22X2C(150269 6.41
07/25 eTrarislur Debt 03dri3 %fel 760040
inunfee In CK 12461933:3
07/26 ELECTRONIC RAT-WEB. PAYPAL INST XFER rTUNESAPPST 999
07/29 ELECTRONIC PMT-WEB, BLOOMINGDALES AUTO PYMT 1-110437060320 MOO
0601 ELECTRONIC PIT-WEB. PAYPAL INST XFER IRJNESAPPST 3266
0507 ELECTRONIC PMTWEB 131( OF AMER MC ONLINE PMT Cl(F""Se023POS sac°
06/09 ELECTRONIC PMT-WEB AMEX EPAYMENT ACH FAIT A1016 1460.72
08109 °Transfer Debit Celine Wet 5,000.00
Twofer opCa92461933/3
08/12 ELECTRONIC FAIT-WEB. DISCOVER E-PAYLIENT 7123 81.00
06/13 ACm DEBIT. PROD MAX INS CO INS PREM " 1138436.51. 209.49
Call 1400.937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
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FOIA Confidential TreCONEIDENTIAL TD-DOJ-00000457
EFTA01595646
ℹ️ Document Details
SHA-256
330b60e5c58e44108c9766b763611b8c504552a676041d647cc17b184a1503fb
Bates Number
EFTA01595646
Dataset
DataSet-10
Type
document
Pages
1
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