👁 1
💬 0
📄 Extracted Text (304 words)
Bank
AnnATO IMP Concen en1 sare STATEMENT OF ACCFAINT
AVXDOP LLC
P*90: cTO
Sblviwt ROW: Ape 012019-4p 30 2019
CuM RASP 9745i93373-717-F--•
Penury Maxml 9244193373
DAILY ACCOUNT ACTIV/TT
Illactonla Memnon*. IcontInued)
POSTING DATE UstICAPPNoN
04112 DEBIT CARD PAYMENT MIT 0410191/1SA 00A PUR 14.50
WO CCM4231542W CO 0000919 ' NY
4387602001117433
04715 DEBIT CARD PURCHASE. AUT 011219VISA DOA PUR 17.94
PANERA BREAD 601595 P ICW YORK • NY
011706200 1117433
04/16 ELECTRONIC PMT-WEB. RS USATAXPYMT 222950670941558 10.032.00
04/16 06504115/ ATM DEBIT. AUT 041619 DOA WITHDRAW 226.46
CREDIT DU NORO PARIS F RA
430702001111433
04/16 NCHTD ATM FEE 3.00
04/22 DEBIT CARD PAYMENT. AUT 042019 VISA DOA PUR 3156
SPOPFY 62682091 FITTPSSIsOFIFY •
43$764320C1117433
0022 DEBIT CARD PURCHASE, AUT 012119 VISA DOA PUR 22.51
BIRD APP PARIS VLD
438/M2001I 7433
04/22 DEBIT CARD PURCHASE ALIT 041919 VISA DIM PUR 17.25
RENTAL CAR TOLLS 671 SOO Mt1 •A2
434766200111/433
04722 CCD DEBIT. APRYTEGOINSURANCACHTRANS 40213506 11.74
0022 DEBIT CARD PURCHASE, MIT 0411319 VISA DOA PUR 0.47
STARBUCKS COFTEE PARIS FM
43676620W 117433
0022 DEBIT CARD PURCHASE. MIT 011919VISA DOA PUR 0.13
STARIRCKS COFFEE PARIS F RA
436764.2031117433
04/22 DEBIT CARD PURCHASE. AUT 041913VISA DOA PUR 6.57
STAFECCKS COFFEE PARIS F RA
1317062001117433
04/23 MINT POS, AUT 04231900A PURCHASE 15.02
SUNOCO 01016706 TAPPAA • NY
4367662031117433
0424 DEBIT CARD PURCHASE, AUT 012319VISA DOA PUR 104.00
CROSS KEYS AIRPORT NC WILIMMSTOWN ' NJ
434702001117433
04/24 DEBIT CARD PURCHASE. AUT 0423191/ISA DDA PUR 11153
PRIEM SPEAR 601505P HEW VOW • NY
43/796200 1117433
OWE DEBIT CARD PURCHASE. AUT 012319VISA DOA PUR 39.48
WIRTZ RENT A CAR NEW YORK • NY
Mace203, 7433
04/29 CCD DEBIT. GUSTO NET 497595 SmoirL0367 1=59
04429 CCD DEBIT. GUSTO TAX 497687 64emjnjO3be 012.31
Can 1400-2244563 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
seams fl .....WIMINEN.NAgt040~041 4Mtaf
SONY_GM_00006408
FOIA Confidential TreCDNEEID E NT IAL TD-DOJ-00000276
EFTA01595557
ℹ️ Document Details
SHA-256
6966b471a6db2bb7cf012f5d77f455bedead1eaf15b941f2d7b6911fe0a81358
Bates Number
EFTA01595557
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0