📄 Extracted Text (224 words)
Bank
Amyl's, P.m (omen ent WA. tATFWWT 07 ~WI
AVLOOPLLC
%0e; 4 875
Salem«,~C . Jen 31 2318-Jon 31 2018
OM Ref •
Penury Mani 0:
CANT ACCOUNT ACTIWTY
Electronic Payments 4contInued)
DATE VeSCRiPmoN AAKluNT
01125 DEBIT CARD PURCHASE. AUT 012318 VISA DDA PUR 15.00
STAROUCXS 20:178.2 7252 • WA
438113020011' 7433
01/26 DEBIT CARD PAYMENT AUT 012518 VISA DOA PUR 31 58
44970034 SHORFY CCU C HTTPS.SHOPIFY R.
43$81132001117433
01/26 DEBIT CARD PURCHASE. AUT 012418 VISA DDA PUR 15.00
STAR8UCKS 800 782 7282 • WA
4388382001117433
01/29 DEBIT CARD PURCHASE. AUT 012718VISA DOA PUR 15.00
STAROUCKS 800 702 72W • WA
43878132001117433
01/29 DEBIT CARD PURCHASE. AUT 012618VISA DDA PUR 15.00
STAROUCKS COO 282 2282 • WA
43871620C11'1433
01/29 DEBIT CARD PAYMENT. AUT 012818 VISA 00A PUR 12.95
INTUIT 08 0.4.44E NW 2886803 • CA
483760203111203
01/30 DEBIT CARD PURCHASE AUT 012818 VISA DOA PUR 1500
STAFGUCKS 803 782 7202 • WA
430/662001117433
544b10691: 1,320.93
DAILY BALAME SUMMARY
DATa IKLANCE 041E ISALOWN
12/31 4,29342 01/17 2.641.17
01/02 4233.52 01/18 2.026.17
01/03 4.21552 01/19 2.611.17
01/04 3.838A1 01/22 2.007.12
01/08 3.7134.93 01/23 2,792.12
01039 3.736.89 0125 2,777.12
01/10 3.706.88 01/26 2.730.54
01/11 3.691.08 01/29 2.687.59
01/12 3.67688 01/30 2.672.59
01/16 3.156.17
Call 1-800-224.5563 for 24-hour Bankby-Phone services or connect f0 www tde ank ton
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SDNY_GM_00006318
FOIA Confidential TreCONE,sOENTIA! TD-DOJ-00000186
EFTA01595493
ℹ️ Document Details
SHA-256
9d2b307af4656c9043b54685a2443bb87806dd62eee0c82d56015953fcc2774a
Bates Number
EFTA01595493
Dataset
DataSet-10
Document Type
document
Pages
1
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