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📄 Extracted Text (263 words)
Bank
Aonvice1Mn Conn ml 6WA STATFWART OF ACOIONT
AVLOOP LLC ;WEE 1Ct 5
3bIsnworiP0100. 7 t •
Duet RN •
Runny A":0211
TD Business Convenience Plus
Account 924.5193373
ACC01114F SUMMARY
13aNnning Beande 3.162 09 Average CAW/xi Wang 12,156.18
Electronic Deposts 10,000 00 Fe It E*mod This PsIod 0.00
beisrest Pakl Yriar.eaDale 0.00
Caeca Paid MOO Annual Perot/oh/0e Yield Earned 0.00%
Elearorm Paymaits 687.50 Days In Penal 31
Ending Selena 11,964 59
Outs AC-COW‘T Acnyrn
911 tome Deposits
POSTISC DhTf 0E1CMPTION AMOUNT
06102 aTFWWS Ciedlt Cranenor 10.000./30
Twofer Iran CIC 4312480538
Sublets! 10 000.00
Modal, paid tit e t a 2 INIblin Sok la MS awilnent etedtpes, Aidniwidyrd way Ode! Ofinsrd•
DATE 'MAL NO. MOW,
01415 1035 300.00
08/28 1040' 300.00
. . 00
C.°°..99
Bs Payments
VD5IING DAM ocscsurniede AMOUNT
0601 DEBIT CARD PURCHASE. AUT 073017 VISA DOA PUR MOD
WARM= CAM) RELOAD SOO 752 72/52 • WA
43876.2001117432
08103 DEBIT CARD PURCHASE, AUT 080117 VISA DDA PUR 15.00
STAROUCKS CARD RELOAD 800 782 7262 • WA
1317662001117133
0604 ELECTRONIC PL/TANEB TO AUTO FINANCE LOAN PYINT 002901101043523 380.11
06107 DEBIT CARD PURCHASE. AUT 080417 VISA DOA PUR 15.00
STARBUCKS CARD RELOAD 804 782 7282 ' WA
43876820Ci 117433
0,407 ELECTRONIC PHT.INEB.GOOOLE PAYMENT USD:0953M 5.00
06/06 DEBIT CARD PURCHASE. AUT 0(10817 VISA DDA PUR 15.00
STAROUCK3 CARO RELOAD NO 782 7282 • WA
433M&001117433
06110 DEBIT CARD PURCHASE. ALIT 080817 VISA DOA PUR 1500
STARENCKS CAR0 RELOAD 800 782 7282 ' WA
438/66200 1117L33
0611 1-800.2203563 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
tet itonsat wen al
SDNV_GM_00006289
FOIA Confidential TreC,„O41,ELDENTIAI TD-DOJ-00000157
EFTA01595482
ℹ️ Document Details
SHA-256
acda0826ad97ad7bca2e9fede7df4c9d4f23436f4c9be3246cb2f01da0837900
Bates Number
EFTA01595482
Dataset
DataSet-10
Type
document
Pages
1
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