EFTA01595483.pdf
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📄 Extracted Text (303 words)
Bank
Anita Nat Concen ml Oa. STATEMENT Dc ACDIONT
AVROOP LLC
Pete; 3015
Sblsowt Polot A0 01 2017480 31 2017
CrN Re•
Prowl AMA, IP
DORY ACCOUNT A'
Electoolo Payments (continuos')
POSTING DATE Ins. r AMOUNT
08/14 DEBIT CARD PURCHASE. AUT 081117 VISA DOA PUR 15.00
STAROUCKS CARD RELOAD 800 782 7282 • WA
4387862001117433
08/15 DEBIT CARD PURCHASE. AUT 081317 VISA DOA PUR 15.00
8TARDUP/S CARD RELOAD 800 782 7282 • WA
4387062001117433
08115 DEBIT CARD PURCHASE. AVE 081317 VISA DOA PUR 15.00
STARWPS CARD RELOAD 800 782 7282 • WA
4367662001117433
08/18 DEBIT CARD PURCHASE. AUT 081617 VISA DDA PUR 15.00
STAID/POLS CARD RELOAD 800 782 7282 • WA
4367611200w 7433
08121 DEBIT CARD PURCHASE. AU7 081817 VISA DDA PUR 15.00
STARBUCKS CARD RELOAD SOO 722 7282 WA
431376820611' 7433
08123 DEBIT CARD PURCHASE. ALP 082217 VISA DOA PUR 15.00
STARBUCKS CARD RELOAD aoo 782 7282 • WA
4387062001117Ln
08/25 DEBIT CARD PURCHASE ALIT 082317 VISA DOA PUR 1500
STARDOMS CARD RELOAD KO 782 7282 WA
478/8820011174)3
08/28 CCD DEBIT. AMEX EPAYALENT ACH PMT A3214 54.00
oaaa DEBIT CARD PURCHASE. AM 082617 VISA ODA PUR 1900
STARDUCKS CARD RELOAD SOO 782 7282 ' WA
41376820C 1117433
otaa DEBIT CARD PURCHASE. AUT 082517 VISA DCA PUR 8.88
SO ORECORY8 COFFEE YEW YOM • NY
438188001117433
08129 DEBIT CARD PAYMENT AUT 082817 VISA 00A PUR 31.58
37553087 SHOMFY COLIC 866 746 7439 '
428786200 117423
08/29 DEBIT CARD PAYMENT. AUT 082817VISA 00A PUR 12.95
fl an OB OM./WE 8002866800 • CA
4387682001117433
Subic/Eat 687.50
ONLY BALANCE SI$SARY
REM WANG[ GATE OMANGC
07/31 3.15209 08114 12)375.98
08/01 3.137.09 08115 12.348.98
0102 13.13709 08/18 12.331.94
0803 13.122.09 08/21 12.315.98
08104 12.741.98 08/73 12.301.98
Call 1-BD0-224-5563 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
s•GsenaPIC4 GINSSI NA... GA icammarets
SDNY_GM_00006291
FOIA Confidential TrectIONFItsO ENTIAL TD-DOJ-00000159
EFTA01595483
ℹ️ Document Details
SHA-256
af1b16c2beed147ea61964692cf54b344acb03347b5d53e24ac73f2c952c5968
Bates Number
EFTA01595483
Dataset
DataSet-10
Type
document
Pages
1
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