📄 Extracted Text (135 words)
ID Bank
Amences Moot CommuMme i.e SIATFUNNT OF ACCOUNT
9999 303
9bMn1901P0100: 19
CuM MOP
Polars AfaX.M.
DAILY ACCOUNT ACTIVITY
Electonia Paymenb (continued)
rDSTING DATE Ott.:101./10* .000.0aot
1roto
08/13 orranalet De r
ram* ta &VS
08/13 NCNTDATkl DEBIT, **- 45121I 09678. AIR 0813'90OA WITHDRAW 503.00
THIRD AVENUE 47TN an: t,,Erw
YORX • NY
08/19 ELECTRONIC PMT-WEB. PAYPAL INST )DER ITUNESkanST 1832
Subtotal 35.55890
Ollw 'Albania
11.O911NG DATE DESCRIPTION MOUNT
06/14 DO3IT 1.500.00
59Ok8at la®
OAILY INUJIMC9 SUOMIAMY
OAT! IMAM e OAT?. INUJUICE
07/20 15.546.66 08.07 48.198.29
07/22 15.530.34 08109 36.797.57
07723 15.437.30 08/12 36.716.57
07124 55.36793 08113 29934.08
07/25 48967.93 08/14 18.604.08
07/26 48.35794 08019 18.487.76
07/29 48.200.94 0690 18492.30
0501 49248.29
Ca or 24-hour Bank-by-Phone senrices or connect to www.tdbank.com
Sr. JENS ref nun:mains. ea awe seam use,
SDNY_GM_00006591
FOIA Confidential TreCONEIDENTIAL TD-DOJ-00000459
EFTA01595648
ℹ️ Document Details
SHA-256
49539adefdd02ff962f15fea1039b571b30b7a4d8b992a3ab508d9e204e469ea
Bates Number
EFTA01595648
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0