📄 Extracted Text (250 words)
Bank
AffitiItes COITIMA•At N4• STATEVIDIT OA ACOTTDIT
MILDEW AEC P490;
Sbleason Pulot AI 01 2019-Jul 31 2019
Curri Re•
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AVLOOP TIC Account/ 924-5193373
Ac COUNT SUMIsarr
BoOnnIng Blanca 14,067.213 Avon* COlacleal Boom 11,677.37
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Como Pad Meta Arinual Percentage YOH Earned 0 DO%
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EflO "9 Oa/snot 112Cf2 23
GAILY ACCOUNT Aellern
Eloctronlc Deposits
ETESIDA; Dare IVESCR,PTION AlOOLIM7
07/24 DEBIT CARD CREDIT. AUT 072419 VISA 00A REF 621.64
KOCH.NE THE INGLESI On +74 7354 Cr
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07/25 *Transfer Gadlt Cone Xlat 7.00040
TremAle ADD CI( 43100,0591
07/29 DEBIT CARD CREDIT. ALIT 072719 VISA DOA REF 4.99
Mai Oniony CON 4905068656 'A2
43876520C '1'1432
Sublet* 7132663
Chicks Paid No OTAJD3 "Annboil. ADAM apANDACI 002(000010.14AIDADDIA OW IOW ADA 00.1.604.00•IM
DATE foam pro ANCAMT WV SERIAL AO MAMMY
07/20 1 1,56968 07120 1080' 800.00
07701 107V 300.00
SWAPO 2,469.46
ENotronie PayrnaMs
POIDING DATA OlICIOPIKAI MotWOO
07/01 BEST CARD PAYMENT ALIT 0521319 VISA DOA PUR 12.95
Min 08 Mtn* 800 7568100 • CA
4387862001111433
07,402 CCD DEBIT. GUSTO FEE 085100 Eleerinnelle 49.00
07/02 DEBITTE
CARD PURCHASON E. AUT
FANGAPC
070119VISA DOA PUR 38.16
TAS PARAINSE RE S OP
4387062001117433
07/02 DEBIT CARD PURCHASE. AUT 070119VISA DDA PUR 7.59
CONCRT °TYCO) TOO SINGAPORE 8 GP
4387092001117433
Call 1400-224-5563 for 24-hour Bank-by-Phone services or connect to wow .tclbank .com
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SDNY_GM_00006423
FOIA Confidential TreCONEIDENTIAL TD-DOJ-00000291
EFTA01595570
ℹ️ Document Details
SHA-256
dde535143f47af8f095f78531ec8d51600107268c471e0658adcf9faa8adf28a
Bates Number
EFTA01595570
Dataset
DataSet-10
Document Type
document
Pages
1
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