📄 Extracted Text (257 words)
Bank
Aintrkt1INAI Cecntvallt Ian wen or /mown
PrrEa I ors
3M E 86TH ST APT 11E Sulenwt Posse
NEW YORK NY 10066ffitl CutA Rer•
Wows Moan tr
TD Prernier Chiding
Account
ACCOUNT SUmmiurr
Beginning Banat 7,909 44 Average Colenlad Buena 5.983.46
Other Cretan 0.25 Wen* Earned Thls PAWNS 0.25
been*Pad Year4aDale 223
Sem* Parrnerla 3.1308 92 Amual Peisentew The Earner! 0.05%
Ending Balance 4,101.17 Days In Pork4 90
• Tore b we mew row wer.to.o.g.
Yoga eversaft Bess $000 570.60
TaalReamed lee few NSF) 50.00 S003
OmLY ACCOUNT ACHIM"
Other Crofts
Puente& DMt onicawnor *mown
10/19 INTEREST PAID 0.25
Subblal: 0.25
Elearenk Paynwnes
rosnwo on ozurturnoN Ammon
09/24 ELECTRONIC PMT-WEB 81( or AMER MC ONLINE PMT CKFm•58023POS 90.00
09125 ELECTRONIC PAR-WEB. CITI AUTOPAY PAYMENT m10499211110 120.86
09,05 ELECTRONIC PMT-WEB. PAYPAL INST XFER TCMASV 00.00
1000.00
10/09 ELECTRONIC PMT-WEB PAYPAL INST XFER NSFW 39.00
1009 ELECTRONIC PMT-WEB. BK OF AMER MC ONLINE PMT CKFm18023POS 50.00
10,09 ELECTRONIC PMT-INEB, AMEX EPAYLIENT ACH Mr A7842 1,747.29
10/12 ELECTRONIC PMT-WEB. DISCOVER E-PAYMEN7 7123 8800
10/15 DEBIT CARD PURCHASE. 45121106878. AUT 101318 VISA ODA PLR 29.59
PANERA 84/EA.0 001595 raw YORK • NY
10/15 ACM DEBIT, PROG MAX INS CO INS PREM ••- 136665 web 198.65
10115 ELECTRONIC PMT-WEB PAYPAL INST XFER MYSTIC EXP 395.00
10/16 DEBIT POS, m_- 45121109678. AUT 101515 ODA PURCHASE 50.57
COMIC MACE S- 01111 3110 NEW YOAK • NY
SWAIM 3.805.92
Call 1400-937-2000 for 24-hour Bank-by-Phone services or connect to www nth:Ink .con
See Own% MC mall Haw ISO
SM•Y GM
FOIA Confidential TreCONEICE WEIN TD-DOJ-00000417
EFTA01595626
ℹ️ Document Details
SHA-256
65b0a7cbf8662785be8bffb80bc175f407690be29052fa346cbd5726569472cc
Bates Number
EFTA01595626
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0