Epstein Index›Documents›EFTA01595391
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595391: Pilot and Bank Statement (DS10)

Financial RecordDate unavailableEFTA015953911 keyword hits
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Bank statement from TD Bank covering the period December 5, 2014 to January 31, 2014, showing debit card purchases including a transaction at Nashua Pilot and Cleary Cleaning at 21 Bedford. The document provides account activity details for the statement period.

👤 Named in This Document
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🔑 Evidence Keywords
pilotbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
12/5 DEBIT CARD PURCHASE, AUT 120414 VISA DDA PUR 63.85 CLEARY CLEANING 21 BEDFORD NII 12/5 DEBIT CARD PURCHASE, AUT 120414 VISA DDA PUR 28.90 NASHUA **PILOT**
Excerpt 2
TD Bank America's Most Convenient **Bank** **STATEMENT** OF ACCOUNT Page: 3 of 6 Statement Period: Due 01 2014-Doc 31 2014 Cust Ref * Primary Account *: DAILY

📄 Original Document

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Source: U.S. Department of Justice

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