📄 Extracted Text (135 words)
ID Bank
Amnonmen comment are stArevon on ACCOMIT
HOAK ASSOQATES INC
PAVE 303
StattowiPeetet .4101Z/19-Jul 31 2019
Cud RiX•
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DAILY ACCOUNT ACTIVITY
Electvoinc Paymenb (continued)
PN.IIINO. OATE 0i-S.:RIPIION AVOU14/ r
07/30 erreneler Dee( Online Met 11.195.00
Trani* b 0(4132217565
07131 CCD De:HT.ADP WAGE PAY V/AGE PAY 5141910746134PTT 8.724.53
07131 CCD DEBIT, ADP TAX ADP TAX RXPTT 0801, SARI 277730
07/31 ACH SETTLEMENT. RORK NEPTUNE ACM TRANS -SETT.EMEASURY 1.750.CO
07/31 ELECTRONIC PMT-WEB. FPUC/EZ-PAY UTIU TY 1171660 604.88
SubinUe 55435.40
DAILY PAUWCE SUMM
DATE 6ALANCE DA,T. CHANCE
06/30 40178723 07/22 1.157.238.17
07/02 39846270 07/23 1,156,250.53
07/03 392265.38 07/25 1,156,051.63
0199 390.492 18 07/26 1.154.399.43
07/12 390.415.61 07/29 7154,232.51
07/15 1,390,415.64 07/30 1,143,037.51
07/17 1.168421.54 0741 2,131'80.78
07/18 1.168.108.17
Cali 1-800.937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
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SDNY_GM_00007244
FOIA Confidential TreCOMEIDENTIAL TD-DOJ-00000620
EFTA01596066
ℹ️ Document Details
SHA-256
89c412e31dd9b173bf0ce73f0cf99c331a8ba8f6be5aacaa63a85075a19fd374
Bates Number
EFTA01596066
Dataset
DataSet-10
Document Type
document
Pages
1
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