EFTA01595651.pdf
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📄 Extracted Text (160 words)
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AmtrIce1Upp Concen PP Ire 9igT£NiNT ACCODNI
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~omen Pon o 21 201 20 2019
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CullIS ACCOUNT Action
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P0911»6 DATE DESCRIPTION AMOUNT
OEPI I DEBIT CARO PURCHASE. '^- 45121109878.AUT 091019 VISA ODA NM 51.40
LOOS NY8TA 210 035803 ' TX
09/12 ELECTRONIC FIAT-WEB. 049COVER E-PAYMENT 7123 91.00
09/13 pa< DEE». PROG MAX INS CO INS PRELI"'116138-5^ 20949
09/18 ELECTRONIC PLITMES.PAYPAL INST »ER MIN T 18.32
09.20 ELECTRONIC PMT-WEB. WEALTHFROMT INC. EN PYLPITS —8515498348 0.71
00/20 ELECTRONIC PMT-WEB. AMEX EPATMENT ACM NIT W5630 2.000.00
09/20 NORIO ATM DEBIT. —1145121109678. AIR 092019 DOA W/TNORNA 202.75
PAI MO MODENA 'NY
Subtotal: 4.988.35
umLY BAUDJOE SUMMARY
OAT! DOANCE DATE «LOCI
0920 18492.30 0409 18895.81
08/23 18.34520 09/11 1864421
052E 1825527 09/12 18.75321
08/27 18,17827 00/13 18543.72
0403 1814562 09/18 18.52743
09/06 1814512 09/20 18.328.17
Call 1-800-937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
TTA 'PPP si
SDNY_GM_00006595
FOTA Confidential TreCONEIDENTIAL TD-DOJ-00000463
EFTA01595651
ℹ️ Document Details
SHA-256
6c16c8bac75e619441f322c95d75c21451a2af4b8e6a4dde1e293369034a2c24
Bates Number
EFTA01595651
Dataset
DataSet-10
Type
document
Pages
1
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