EFTA01595576.pdf
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📄 Extracted Text (333 words)
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ALLOOP LLC P•179 1013
343 COMMERCHL STREET Ain FLOOR trainmen, PVC* ~01 2019-599 30 2019
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A.ILO:ie LW Am*laa 924-5193373
ACCOUNT slliatreAY . _ _. __.._........ .. .. . . _ .
Begiralba BYS.11011 13.334 97 Averapi Cciecled Balance 121433.23
ElearontrOepoilts 086 ~eat Eames iren Perbd 0.00
Wariest Paid Yeer4oCale 0.00
Eleccrenk Paymentr 1.48263 ~oat Percentage Yield Earned 0.00%
Ending Baler= 11.873 00 Days in Paned 30
DAILY ACCOUNT ACTDITY
Electrenle Deposits
t•CiT1MO roAte nt<EIRIPTION Amotivi
09120 ACM DEPOSIT. WEALTNFRONT INC. EDI PYTANTS 48198444298445 0.33
0920 ACH DEPOSIT. WEALTHFRONT INC EDI PYMNTS 72605460388943 033
Subbilat 0.66
Electronic Payments
YMTING DA". 077nOrlioN WOW."
0904 CCD DEBIT. GUSTO FEE 350873 6trernina0M19 42.47
0908 DEBIT CARD PAYMENT AUT 093519VISA DDA PUR 48.00
PROSPERWOIHS HO 4163561716 • CA
4387662031517433
0906 ELECTRONIC PMT-WEB. 00001.E APPS COMME USOOUCCAB 13.0?
09.09 CCD DEBIT. NYS OW BILL PYT TAX PAYMNT 000000047590561 1.00839
0&11 DEBIT CARD PAYLIENT AUT 091019 VISA DOA PUR 14.50
WU CC« 511065683 800 6000949 • NY
4387662001117433
09112 DEBIT CARD PURCHASE. AUT 091119 VISA DDA PUR 49.96
ØO INTUGHTivtr 877 350 0038 •
43.7641200 1117433
09118 DEBIT CPJLD P1JRCFIASE. AUT 091719 VISA DDA PUR 31.68
3/93PIFY ØC FTTP•331+0FIFY • IL
438766205111703
09/20 ELECTRONIC PMT-WEB. WEALTHFRONT INC EDI PYLVITS 70219726538242 0.06
Call 1-B00-224-5543 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
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SDNY_GM_00006433
FOIA Confidential Trect:IONFIAD EN-11AL TD-DOJ-00000301
EFTA01595576
ℹ️ Document Details
SHA-256
78bee4b2ef217b19fe2ab47b9b9e9c96b3e4e721e50260b10f0d6cca23095f0f
Bates Number
EFTA01595576
Dataset
DataSet-10
Type
document
Pages
1
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