📄 Extracted Text (321 words)
Bank
Amtrkel Pa.ast Comren ent &TAT STAITUDIrt Or ~WIT
AVILOOP LL0
PR" Sae
5/41.0811N/108 Nay 01 2017TIAly 311817
C NP
WA" Aran. 8:
DAILY ACCOUNT ACTIVRY
Electonic Payments 4contInue0)
EYATIN6 DATE DeSCR/PlION AMOUNT
0505 DEBIT POS. AUT 050517 ODA PURCHASE 10.87
/04042634 MUM CHTa • CA
436768200111703
0908 DEBIT CARD PURCHASE. AUT 050517 VISA DDA PUR 1580
STARBUCKS CARO RELOAD 800 781 7181 • WA
43$7092801117433
0908 DEBIT CARD PURCHASE. AUT 092817 VISA DDA PUR 9.83
DULCES POTOSINOS SOLED/0 OE GR LI EX
438701100 1117433
0908 ELECTRONIC PMT-WEB, GOOOLE PAYMENT USOOOVSIIRS 5.00
05110 DEBIT CARD PURCHASE. AUT 050817 VISA DDA PUR 15.00
STARBUCKS CARD RELOAD NO 782 7282 • WA
488786100, 117433
05/12 DEBIT CARD PURCHASE AUT 050117 VISA DDA PUR 148.05
STARLUX W UNI000 • NJ
4387862001117433
05/15 DEBIT POS. AUT 051417 DOA PURCHASE 23,73
SUNOCO 01879437 LINICIESTER • NH
431768200 1111433
05/15 DEBIT POS AUT 051417 00AIDUPURCHASE 22.02
SEEPOSRVICE srAnc«
43870800, 11703
0915 DEBIT CARD PURCHASE. AUT 051117 VISA DDA PUR 1600
STARR/PS CARD RELOAD 800 782 7182 • WA
4387082001117433
05/15 DEBIT CARD PURCHASE. AUT 051217 VISA DDA PUR 12.50
NEW NCR< STATE OW NEW TOW ' NY
138388200111343
05116 DEBIT CARD PURCHASE, AUT 851417 VISA DOA PUR 16.00
STARBUCX8 CARD RELOAD 800 782 7282 ' WA
4387031001117433
0917 DEBIT CARD PURCHASE. AUT 051517VISA DOA PUR 15.00
STARBUCAS CAM RELOAD 800 782 7282 • WA
438188200 1111433
05/18 DEBIT CARD PURCHASE. AUT 051517 VISA DOA PUR 15.00
STARouCKS CAM RH OAD SOO NO 7287 • WA
4837882001117433
0919 DEBIT CARD PURCHASE. AUT 051717 VISA DDA PUR 15,03
STAROUCX5 CARO RELOAD 800 782 7282 • WA
4387881001117433
05122 DEBIT CARD PURCHASE. AUT 051917 VISA DDA PUR 148.05
STARLUX WADY/000 •N3
438706300111/433
05/22 DEBIT CARD PURCHASE. AUT 052017 VISA DDA PUR 2899
MAYS VANETV STORE WaDwoC0
4387082001117433
Call 1400-2244563 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
01 MN( w.4114~ SA I Cue~L.'S a
SDNV_GM_00006273
FOIA Confidential TreCONEsEDENTIAL TD-DOJ-00000141
EFTA01595469
ℹ️ Document Details
SHA-256
e932f6ce80017dd023761c1b8f34f08e3abd96f381e7ff987f8d1356c067ffe7
Bates Number
EFTA01595469
Dataset
DataSet-10
Document Type
document
Pages
1
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