📄 Extracted Text (316 words)
Bank
Amelia MAE (omen Ent NA. TITATEVIDET DF ACCOUNT
AVILOOP LLC
PEW 3085
SA1~1PODOD Ft0 01 2018-880 28 zola
Curd Rory 9245193373-717-8-- •
Pernar3 ~a /12441/13373
[Hwy ACCOUNT ACTIVITY
Electonic Payments lconlånue0)
(+DATING DATE DeSO/UPTION
OØ DEBIT CARD PURCHASE. AUT 020218 VISA DOA PUR 15.00
STARDUCXS 800 182 7282 • WA
4318302001117433
02/05 DEBIT CARD PURCHASE ALIT 020318VISA DOA PUR 1500
STARBUCKS 830 782 7282 • WA
430764200111703
02/08 ELECTRONIC PNT-WEB.GCCIGLE PAYMENT U5031359%1 5.00
02/01 DEBIT CARD PURCHASE. AUT 020518 VISA DOA PUR 15.00
STARBUCKS 030 782 7242 • WA
4387882001117433
02/09 DEBIT CARD PURCHASE. AUT 020718VISA DDA PUR 15.00
STARBUCKS MO 782 7282 • WA
438766200• 111433
02/12 DEBIT CARD PURCHASE. AUT 000916 VISA DOA PUR 1500
STARBUCKS «0 782 7202 • WA
4387882001117433
02/13 awn*, Debt Online Mar 5000.00
Transfer b CK 4312480538
02113 DEBIT CARD PURCHASE. AUT 021118 VISA DDA PUR 15.00
STARBUCKS SOO 782 7282 • WA
43170112001117433
02)14 DEBIT CARD PURCHASE. Ala 021218 VISA DOA PUR 16.00
STARBUCKS 800 782 7292 • WA
4387612001117433
02/15 °Transfer Debt. ICKIIne Mer 2000.00
Transfer lo Or 4312480538
02/16 DEBIT CARD PURCHASE. AUT 021418
HERTZ KENYA CAR
VISA
NEW YORK •W
DOA PUR 36.08
4367062001117433
02116 DEBIT CARD PURCHASE. AUT 021518 VISA DOA PUR 2945
HERTZ TOLL CHARGE ATS en 411 4300 ' N.'
43$71412001117433
02120 DEBIT CARD PURCHA.SE. ALIT 021718 VISA DDA PUR 15.00
STN4RICKS eV 7627262 • WA
4307862001117433
02/20 DEBIT CARD PURCHASE. AUT 021518VISA ODA PUR 1500
871~045 000 782 7282 • WA
4317882031117433
02123 DEBIT CARD PURCHASE. AUT 022118 VISA DOA PUR 1500
STARRUCKS EGO 782 7282 • WA
4387082001117433
02/23 DEBIT CARD PURCHASE. AUT 022118VISA DOA PUR 15.00
STARBUCKS 800 782 7202 ' WA
4388982001117433
02/26 °Trent* Debt. Online Met 4000.00
Tambr to CIC 4312480538
Call f -B00.224-5563 for 24-hour Bank-by-Phone services o connect to vninv.tdbank.com
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FOTA Confidential TreCONEIDE NTIAL TD-DOJ-00000191
EFTA01595496
ℹ️ Document Details
SHA-256
7f96e55be6d1543226737d4c3bdde8367b5b2f5b735fee5e73d75e41d40346fd
Bates Number
EFTA01595496
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0