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📄 Extracted Text (327 words)
Bank
Ainal(0 M.n (oaten cm Ss& Marrow or WZowo
AVLOCPLLO
POPO 345
Strienor PeR4 Sao 01 2018440 30 2018
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IN1nory Omni 0'
DAPLY ACCOUNT ACTIVITY
Electronic Payments loontlibued)
W.ATING WOE CirSCR/P11ON
09113 DEBIT POS. AUT 091318 DOA PURCHASE
WHDLEFOS U90101 • MON NEW YORK - NY
414768200 1117433
09/14 DEBIT CARD PURCHASE. ALIT 091318 VISA DOA PUR
PANORA 5RFAO 6015% PEW YORK 'NY
42476820,' 1'7433
09/17 DEBIT CARD PURCHASE. ALIT 091518 VISA DOA PUR 1120.01
rHC COFTLE SHOP NEW Oa% • NY
4353,46202' /433
09/17 DEBIT C.ARD PURCHASE. AUT 001318 VISA DOA PUR 15.00
STARAUCKS TOO 782 7282 • WA
414,44200 i.7433
0917 DE1311 CARD PURCHASE. MN 091318 VISA DDA PUR 15.00
STARDUCKS COO 782 7282 • WA
42676620:'117433
09/17 DEBIT CARD PURCHASE. AUT 091418 VISA DDA PUR 15.00
STARDUCKS MO 782 7282 • WA
424,642001117433
crana DEBIT CARD PURCHASE AUT 091618 VISA DOA PUR 15.00
STARIMO(5 CO3 782 7262 • WA
1341682001117433
09/19 DEBIT CARD PURCHASE. AUT 091818VISA DOA PUR 12.96
RENTAL CAR TOLLS 877 6809711 • A2
4/67662001117433
0820 DEBIT CARD PURCHASE. AUT 091818 VISA DDA PUR 1500
STAANA/CES MO 782 7282 • WA
418 ECMOC I/ 7433
09/21 DEBIT CARD PURCHASE. AUT 0919111VISA DOA PUR 15.00
STARDOM% EEO 782 7282 • WA
428766200 1117433
09/24 DEBIT CARD PAYMENT. AUT 092218 VISA DDA PUR 31.58
SROPFY 5505303 HTIPSSICOPIFY • II.
4!$7862001117433
0824 DEBIT CARD PURCHASE. ALIT 092218 VISA DOA PUR 15.00
STARER/C1(5 NO 782 72$2 • WA
424,08200 11, 433
09/24 DEBIT CARD PURCHASE. AUT 092118VISA DOA PUR 15.00
S1ASIOLICKS 800 782 7282 ' WA
428161328:1117433
09.25 DEBIT CARD PURCHASE. AUT 092318 VISA DDA PUR 15.00
STOMUCKS 800 782 7282 • WA
438,44200i17433
09/26 DEBIT CARD PURCHASE. AM 092415 VISA DOA PUR 15.00
srAFieucuS COO 782 MO • WA
4337662001117433
0927 CCD DEBIT. AMEX EPAYIAENT ACH PMT A6490 274.00
Cal! 1-800.224-5563 for 24-hour Bank-by-Phone services or connect to wwve.tdbank coni
PP< -Ir.. ton*. IIP 5 Lye
SDNY_GM_00006365
FOIA Confidential TreCONEtsLID ENTIAL TD-DOJ-00000233
EFTA01595524
ℹ️ Document Details
SHA-256
331fe9373912014166af3f90c36efb0f7695b3a05be7e147b365e081561c4c40
Bates Number
EFTA01595524
Dataset
DataSet-10
Type
document
Pages
1
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