Epstein Index›Documents›EFTA01595432
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595432: Bank Statement (DS10)

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TD Bank statement for the period May 1-11, 2016, showing page 3 of 4 of an account statement. The excerpt contains only header and account reference information without transaction details.

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🔑 Evidence Keywords
bank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
TD Bank America's Most Convenient **Bank** **STATEMENT** OF ACCOUNT Page: 3 of 4 Statement Period: May 01 2016-May 11 2016 Cust Ref * Primary Account *: DAILY

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Source: U.S. Department of Justice

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