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📄 Extracted Text (257 words)
ill Bank
MOM Cannella, ire STAPPUritr OP ACCa.00
AVILOOP LLC P*90; I ce 5
045 COMMERCHL STREET 4714 FLOOR Sunni Parlod Mey 01 2011-1/ey 31 2018
MANCHESTER NH 03101 Cue Perla 1015197373-717-F-•-•
Wow) Anwsm Ot %44193'373
TD Busltwas Convenience Plus
MEOW UP Account' 9244193373
ACCOUNT SUMMARY
Beginning Bithanco 2049099 Among* CCINcloe Solana 1&644.96
(Wan 2.516-32 Nereid Earned Thi•ROW 0.00
sarron.c Onoccitc 103.30 Interco Pall You4sDale 0.00
Annual Percentage Wokl Ewen 0.00%
ChCCPS Pad 300.00 Day. in Pnrice 31
Elocsont Parlor,'" 4011.66
Ending Selma 17.810 02
DAILY ACCOUNT Acnon
Deposits
IPOAINA) OATS O•-ACRWntV AlKstivr
05115 MOBILE DEPOSIT 2.515.32
2.51532
p -fl Deposits
rOSTINO OATS OESCRIPTKON 0.10011,1
05121 CCD DEPOSIT. 0000LE PAYMENT USC016675U 103.39
SJbIct 103.39
Chien Paid Na Creche I %wham sae mu waste. oata pros»Goa v....laza ant.itracap rotes
OAT[ VAAL NO. MOOR
05107 1062 300.00
&bloat 300.00
Eleceenic Payments
OGSTINO DAPE OCSCRIPTION /NOWT
Mel DEBIT CARD PURCHASE. AUT 042918 VISA DDA PUR 1640
SrNHYLICHS 000 782 7282 • WA
038/0820011171133
05•04 ELECTRONIC PMTMEEI. TO AUTO FINANCE LOAN PYMT 03290110100523 380.11
05107 DEBIT CARD PURCHASE. AUT 050318 VISA DDA PUR 15.00
STAReu00 0) 7(0702 • WA
424710200 1117433
05107 Of 811 CARD PURCHASE. AUT 050018 VISA DOA PUR 15.00
51At 800 782 Me • WA
438/102001117433
050? DEBIT CARD PURCHASE. AUT 050516 VISA DOA PUR 16.00
STARBUCKS SOO 782 7252 • WA
4367102001117433
05007 ELECTRONIC PMT-WEB. 00004E PAYMENT US001515K0 5.00
Call 1.800.224-5563 for 24-hour Bank-by-Phone services or connect to www.1dbank.com
v. errs roc ...Pm TO ere AA taw p.n.ups. CD
SDNY_GM_00006339
FOIA Confidential TreCIC)NEADE NTIA I TD-DOJ-00000207
EFTA01595506
ℹ️ Document Details
SHA-256
69be95236c8a5ce0c9e4f8cb6ca2a5ce92aa437ecd9e4f65afc21a91c4c6c5b7
Bates Number
EFTA01595506
Dataset
DataSet-10
Type
document
Pages
1
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