📄 Extracted Text (195 words)
Bank
AmoBes1Acat Comma. etre SIATWENE cor ACtouNT
HEIRK ASSOOATES INC R990 102
LSJE StElenwil NOW May 01 20194249 31 2019
575 LEXINGTON AVE Ft 4 Cued Rd,
NEW YORK NY I0022-INE F.Wary Azowl
ft &SIAM Convenience Plus
WAAL ASIOONItS IAA Ao:ount
ACCOUNT Suilliany
ElegInnIng &snot 760.000.00 Avenge CCaecilecl EINInce 763.79113
Electrn( Deposits 663.26 MenaiElmo, This Patel 0.00
Other OEMs 34105 44 'MenaiPaid YeahloDale 0.00
Amami Percentime Vice Eamrn 0.00%
ElearoncPaymen3 203.74 Boys In PenCd 31
Other Wrihdttnials 15.040 00
Ending Balance 771214 96
DAILY ACCOUNT ACTIVITY
Electronic Ge9042131
re110:4 OAV OFSCIOPTION AI/09W
05/23 *Trans* Caste Cosa Xfer 65126
Transfer Ern CK 4332212771
Subtotal: 653.26
Other Create
PC4I1N0 Dart DESCRWOON AMOUNT
05114 WIRE TRANSFER INCOMING. 4795eNS LSJE. LLC 34.80504
Sublet* 3410544
Motet* Paymenb
POSTING DATE 0176C11121104 AWOUNT
0910 APIDEBIT, MARIANO CLARKE CH( ORDERS 14B717206029U 20.74
Subk4at 203.74
OlberWIIIKkawals
POSTO•O DATE 0(5[100110M Amount
05/14 WIRE TRANSFER FEE 15,00
05029 WIRE TRANSFER OUTGOING, 150100
05029 WIRE TRANSFER FEE 25.00
&MOM 15,040.00
DAM SAUCE SUMMARY
GATE GLANCE OA:d BALANCE
01/30 750.00000 05,23 795.239.98
05/10 74979828 05/29 770.24.98
05014 784.586.70
Call 1400-937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
erWIMI (A IO.' ar
SDNY_GM_00007217
FOIA Confidential TreCOW,EIDENTIAL TD-DOJ-00000593
EFTA01596051
ℹ️ Document Details
SHA-256
74568caa6d32ddd47543fa56f868802490e82c15aae8aa0f5350911fd442d282
Bates Number
EFTA01596051
Dataset
DataSet-10
Document Type
document
Pages
1
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