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TI0, 02/25 DEBIT CARD PURCHASE. "migi... AUT 022119 VISA DDA PUR 16.67 LITTLE ITALY PIZZA NEW 02/25 DEBIT CARD PURCHASE. ..tipping AUT 022319 VISA DDA PUR 550.00 JAMES PINTO INC FOR 02/25 TD ATM DEBIT. "" AUT ......k 022319 DDA WITHDRAW 120.00 210 212 PROSPECT BROOKLYN ' NY 02/25 DEBIT CARD PUR
Your Bill: If you think your bill is wrong, or if you need more information about a transaction on your bill, write us at P.O. Box 1377, Lewiston, Maine 04243-1377 as soon as possible. We must hear from you no later than sixty(60) days after we sent you the FIRST bill on which the error or problem a
04468 12/15 DEBIT CARD PURCHASE, AUT 121314 VISA DDA PUR 5.07 TARGET 00020099 BEDFORD * NH 4387662000904468 12/16 DEBIT CARD PURCHASE, AUT 121414 VISA DDA PUR 58.09 POLO FACTORY STORE 170 MERRIMACK * NH 4387662000904468 Call 1-800-224-5563 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
Your Bill: If you think your bill is wrong, or if you need more information about a transaction on your bill, write us at P.O. Box 1377, Lewiston, Maine 04243-1377 as soon as possible. We must hear from you no later than sixty(60) days after we sent you the FIRST bill on which the error or problem a
5/5 DEBIT CARD PURCHASE, AUT 050416 VISA DDA PUR 4.65 UBER TECHNOLOGIES INC 866 576 1039 * CA 4387662000904468 5/9 DEBIT CARD PURCHASE, AUT 050616 VISA DDA PUR 47.63 UBER TECHNOLOGIES INC 866 576 1039 * CA 4387662000904468 5/9 DEBIT CARD PAYMENT, AUT 050716 VISA DDA PUR 25.00 PAYPAL STARBUCKS STARB 402 9
Entities connected to both Maine and VISA DDA PUR

Ghislaine Maxwell
PERSON
United States
LOCATION
John F. Kennedy
PERSONLewiston
LOCATION
TD Bank
ORGANIZATION
Internal Revenue Service
ORGANIZATIONDeposit Operations Dept
ORGANIZATIONCust Ref
ORGANIZATIONINTUIT
ORGANIZATIONTD Business Convenience Plus
ORGANIZATIONAVILOOP LLC
ORGANIZATIONBank Deposits FDIC
ORGANIZATIONNONTD ATM
ORGANIZATION
Uber
ORGANIZATIONCCD DEBIT
ORGANIZATIONACH DEBIT
ORGANIZATIONALLY BANK
ORGANIZATIONTD AUTO FINANCE
ORGANIZATIONPAYPAL STARBUCKS
ORGANIZATIONPAYPAL STARBUCKS STARB
ORGANIZATION