📄 Extracted Text (217 words)
Bank
AreWICes *at OMItratat .TATFNaNTeFACC<wNT
AlabooP LLD
P•90 405
Slam«, Nebo' Fob 012015£.0 28 2018
Data Rd •
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DUI Y ACCOUNT A': T/VM
Eloctronk Paymonla loontInoicl)
/SCANT
02/26 DEBIT CARD PURCHASE. ALIT 022218 VISA DOA PUR 52.13
1--ERTZ ROTA CAR 1.IANCHESTER • NH
elat682001t174.33
02/26 DEBIT CARD PURCHASE. AUT 022518 VISA DOA PUR 50.32
PAYPAL CIODALIDY CON 402 036 7733 • AZ
42826820C' 1'7433
02/26 DEBIT CARD PAYMENT AlJT 022118 VISA DOA FUR 31.58
4~60 3440Pirir COP C WITP8SHOPIFY 'K.
438/1Æ20C/13433
02/26 DEBIT CARD PURCHASE, Alit 022318 VISA DDA PUR 15.00
SYARBUCKS 800 7112 7282 ' WA
41876620C. 117/23
02/28 DEBI t CARD PURCHASE. ALIT 022718 VISA DOA PUR 41.11
PERTZ RENT A CAR NEW YOI4K • •Pf
4287682081117433
02/2$ DEBIT CARD PURCHASE. Alit 022618VISA ODA PUR 1800
STPROUCXS 800 782 7282 • WA
438768200111
17433
. . . 11492.72
Diner Withdriffilk
Ina. n.m 0, SCR,TIM4
02/12 WIRE TRANSFER FEE 1800
Subtotal' 15.00
DALY SALONCE IILNINIARY
DAM OALANCE OAR IN-44CE
0031 2.472.59 02/13 37.213.57
02,01 2.657.59 02/11 37.198.57
02/02 2.80348 02/15 38.198.57
02/05 2.193.67 02/16 3413301
02/06 1.88857 02/20 35.103.01
02/07 1.788.57 02/22 36.166.61
02»8 1.77347 02/23 35.138.01
02/09 1.758.57 02/20 30.987,01
02/12 42.228.57 02/26 28.73147
Call 1-800.224-5583 for 24-hour Bank-by-Phone services or connect ID www.tdtrank.com
rat ~I
SDNY_GM_00006324
FOTA Confidential TreC,ONEIDENTIAL TD-DOJ-00000192
EFTA01595497
ℹ️ Document Details
SHA-256
56e0b33eceb75a82e23d59cb937511443906d6916a935145cc16701b73cc19a1
Bates Number
EFTA01595497
Dataset
DataSet-10
Document Type
document
Pages
1
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