EFTA01595646.pdf

DataSet-10 1 page 335 words document
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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! Wtite Mimed b *Aroma Me TO we tan COW Real Wm Pareeele (PrPO. Phial 'AMP YOu dee reeds. eeddel 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 e3d 3333.3. re: .3 ea isAin3e3e3be SLY.Y GM cLILILINF9 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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