📄 Extracted Text (140 words)
Bank
AnicesIlostOmniVer. Bee STATIVINT OF ACCOUNT
AVILOOP LLC
Pa90: 404
Salenwt P0100: Mn 31 23194m 31 2019
CuM Rolm 9215193373.717F''
Primary Amo.n 9244193373
DAILY ACCOUNT ACTIV/tt
embank Payrnenb icontInuml)
WAVING. DATE DeSCR/PDON ANOWCI
01128 CCD DEBIT. AMEX EPAYMENT ACH PDT 49222 287.00
01130 DEBIT CARD PAYMENT AUT 012819 VISA DOA PUR 12.9.3
INTUIT OS OM.BE 600 266 6800 • CA
13.76620C1111433
01131 DEBIT CARD PURCHASE. AUT 012919VISA DOA PUR 15.00
STAROUCKS 830 782 OW • WA
1313706:20011. AM
Sublotat 10.902.96
DAILY IIALUWAI. SUMMARY
DATE DELAND/ DA OALAkEt
12131 127.374.75 01/17 116985.45
01/03 117.359.75 01/18 116,950.45
01104 112334.75 01122 116.8$8.67
01/07 117299.75 01123 118.856.93
01/08 117.055.45 01/24 115788.14
01/09 117,04045 01/28 118.601.14
01114 118,99545 01/30 116,488.19
01116 116.98145 01/31 116.473.19
CO1400424-5563 for 24-hour Bank-by-Phone services or connect tc. www.tdbank.com
gas. •AI.«J MOM, gas th
SDNY_GM_00006390
FOIA Confidential TrecisICa41,ELDF NTlAI TD-DOJ-00000258
EFTA01595544
ℹ️ Document Details
SHA-256
59e2d0423ca3eadce12845c79ac6946a0c91684df5d20fe3adf2a07ac9d87863
Bates Number
EFTA01595544
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0