Epstein File EFTA01595451: CI and Bank Statement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595451: CI and Bank Statement (DS10)

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This document is a TD Bank account statement for the period October 1-31, 2016, showing daily account activity. It includes an electronic transfer debit dated 10/5 in the amount of $3,000.00 to an individual identified as 'CI,' with the transaction described as 'eTransfer Debit, Oalina You.'

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🔑 Evidence Keywords

CI bank statement

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PersonKeyword

Excerpt 1

Account *: DAILY ACCOUNT ACTIVITY Electronic Payments (continued) POSTING DATE DESCRIPTION AMOUNT 10/5 eTransfer Debit, Oalina You 3,000.00 Transfer to **CI**

Excerpt 2

TD Bank America's Most Convenient **Bank** **STATEMENT** OF ACCOUNT Page: 3 of3 Statement Period: Oct 01 2016-Oer 31 2016 Cust Ref * Primary Account *: DAILY ACCOUNT