📄 Extracted Text (281 words)
Bank
Annrkes MOM (*.mac.. lire STAT316637 Or AEONS!
AVLOOP 1.1.0 R460; 1orb
343 COMIAERC41.1STREET 4TH FLOOR *ion*, Pei* Jun 31 2319-Ain 30 2019
MANCHESTER NFU 00101 Cum Rel• ON5i97373-717*--•
Pita* Nana I: 9744193373
TD Maims* Consonance Plus
41.11.404 LK Moms* 924.5193373
ACCOUNT SUSARY
13•21nring BAN= 21.303* Manage COWIN BaNwo 18.214.28
fling Earned This P.dod 0.00
Chat* Pald 850.00 Infenist Pfd Yeat•lo•Dste 0.00
Elocisar*Payinen% 6.50841 Amual Persson, Meld Earneo 0.00%
Ending Balance 1448728 Days h Paring 30
DAILY ACCOUNT ACTMTY
Cheeks Paid Pb Cleoit 9 Itille Int n ell away co endperawd dedraiaa ••1NMinlla aclisl:Ppm.*
DATE SOUPIL MO AMOUNT DM WWI/ NO AMOUNT
MIT 1077 50.00 015110 1097' 300.00
06110 1078 30000
Sublet* 1550.00
Bede is Payments
r0411440 On LNI3CRInION 44431.47
06.03 DEBIT CARD PURCHASE. AUT 053119 VISA DOA PUR 97.00
PAYPAL RAYNER INC 41:2 0361133 ' CH
43878(12001117433
0803 DEBIT CARD PURCHASE. AN' 053119 VISA DOA PUR 157.00
PAYPAL !AVNER INC 402 MS 7733 ' ON
4387662001117433
06103 DEBIT CARD PURCHASE. AWL 052919VISA ODA PUR 2.99
WUMIX COU INC 415 4499034 • CA
430/8020011•7433
06104 CCD DEBIT. GUSTO FEE 758374 6991r9M9994 49.00
08106 DEBIT CARO PURCHASE. AUT 050419 VISA DDA PUR 41.89
ORANGE COUNTY AIRPORT MONTGOMERY • NY
438746200 • 1' 7433
06106 ELECTRONIC PMT-WEB. GOOOLE APPSCOMME US0010Y672 13.07
05.07 DEBIT CARD PURCHASE, AUT 050519VISA DDA PUR 47.00
COLIC UNION SO NEN nes • NY
436766200117433
08.07 DEBIT CARD PURCHASE. AUT 080519VISA DOA PUR 39.99
PAYPAL ECHKOUPATE 441936/733 1KG
4387662001117433
0607 DEBIT CARD PAYMENT AUT 080619 VISA DOA PUR 28.80
wENCISK 75074244W • NY
439798200 /117433
Call 1 -B00-224-S563 for 24-hour Bank-by-Phone services or connect 1:" wrcnl b Loin
nu.no.. not .....•.•usucna.(401••••••• WIN OD
FOIA Confidential TrectIONEIED F WEIN TD-DOJ-00000285
EFTA01595565
ℹ️ Document Details
SHA-256
75bacdb86157731186e214bf88be8d91b3091bc25ca5c3e6c1f3952ef5b123e0
Bates Number
EFTA01595565
Dataset
DataSet-10
Document Type
document
Pages
1
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