📄 Extracted Text (169 words)
Bank
Anices WM Gamma* lire StAFru-nit coF aanuNT
HOAK AS930ATES INC Par' 1 Cr 2
HYPERION $6,Famdri pool kir 17 ZIG-Au 30 26 -0
GT5 LEXINGTON AVE Ft 4 Cued Rel•
NEW KO( NY I0022-6146 13
4
/ 6,6) Anton 0'
ID Business Convenience Plus
ASSOCUTCSINC Aomu*e 433 2217599
ACCOUNT SUNu ART
SoginnIng Beiarb2o 0.00 Avow COWS! Soiss 02.844.28
Deposits 15 00 Intent Eamsd Thal Period 0.00
Omit Crocks 100,00000 Sorsa Pai0 Yisr4o4iiii 0.00
Amid Peccflues The Famed 0.00%
Olhor Withzrasols 15 00 My. In Ponoi 14
Endre Sahnco 100.00000
DAILY ACCOUNT ACTIVITY
OsposIts
Fosnee GATE oesciernoe AYOIKi
04/30 DEPOSIT 15.00
Sublalak 15.03
Other Credks
mous ofica osicenow Ammon
aria WIRE TRANSFER INCOMING, 4295312- HYPERION AIR. NC 100.000.00
Set4olet 100,00000
Other Mihdowels
POSTING MIX MSC NvIION *saw
04/15 WIRE TRANSFER FEE 1500
Subtotat 15.00
DAILY SALNICE SUNICART
OM INANCI On 110144M
047.17 0.00 0430 100,000.00
008 99.06500
Call 1-800-937-2000 for 24-hour Bank-by-Phone services or connect to war/ .tdbank .com
rvic enrol XA If....,....,.....,
SDNY_GM_00007202
FOIA Confidential TreCO4E4DENTIAL TD-DOJ-00000578
EFTA01596041
ℹ️ Document Details
SHA-256
f8fb1c8359aab4018148e15c7181ed9506b391a39485d5a85cb8f900c6e9f58a
Bates Number
EFTA01596041
Dataset
DataSet-10
Document Type
document
Pages
1