📄 Extracted Text (244 words)
Bank
Amtrka PAag Coffeen ent Barh? E STATE V947 OF ACCOUNT
AVLOOP LLC 9998; 1046
SaIWINAI PØ: Nit 31 2318-Mn )0 2018
CuSI Re717
~Ws ~1 17
TD Business Convenience Plus
ILOue UC Account*
ACCOUNT SMINARY
BoginriNg BØ 17.51002 Aven~ Selena 12.083.40
Desalts 100000 bluest &meal Des Paled 0.00
Saul Pt Yein.toDier 0.00
Omen Paid 30000 Amami Pee:~ WM Eiened 0.00TS
Electronic Payments 9,009 99 Boys h NOW 30
Erato Solana 13.50003
DAILY ACCOUNT ACTWITY
DeØe
POSTOW OAT OWCRIATION AMOUNT
08/05 MOBILE DEPOSIT 2.50600
°era MOBILE DEPOSIT 2,500.00
Suentat 5.01:0.00
Checks Paid wØ1 vorr masses« wwwwwww ~so*, AUAAItl unw SAeNNPAr~
DATA !BIBAL Itl. AMOUNT
08/18 1058 300.00
Stibletek MOO
Electronic Payments
wnONC WY? DASCIolmON ANOuNT
06/01 DEBIT CARD PURCHASE. ALIT 053,18 VISA DOA PUR 7.00
PP FACEBOCK 402 935 7733 • CA
13870020C 1117433
OMM ELECTRONIC PMTATEB, TO AUTO FINANCE LOAN PYMT 002901101018523 30311
0604 DEBIT CARD PURCHASE. AUT 050218 VISA DOA PUR 15.00
STARCOCKS BOO 782 7212 • WA
43/8 76021X,' • 1. 7433
0604 DEBIT CARD PURCHASE. ALIT 080118 VISA DOA PUR 11.46
RENTAL CAR TOLLS 877 6930711 ' A2
4387682001117433
06105 eTrensfor Debit, CMS Nor 6.000.00
WAnsta lo CAC 4312489 34
imps °Dare* Debit Cram Slot
Tranda lo C1(4312180638
300000
OM DEBIT CARD PURCHASE AUT 000318 VISA DOA PUR 1100
STARBUCKS 100 782 7282 ' WA
0)79$2001117433
Call 1-800-224-5563 for 24-hour Bank-by-Phone services or connect to vnvw.tdha n k.ccn
sew:~~~ mew. AA itsw~o~ 0i0
SDNY_GM_000063.:5
FOIA Confidential TreCONEIED ENTIA TD-DOJ-00000213
EFTA01595509
ℹ️ Document Details
SHA-256
e275c579ac0145fe11dd752b700ad850cdb3a1c52155b5cc0573427be0f44f64
Bates Number
EFTA01595509
Dataset
DataSet-10
Document Type
document
Pages
1
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