Epstein Index›Documents›EFTA01595456
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595456: Bank Statement (DS10)

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TD Bank statement for the period December 1-31, 2016, showing account activity. The document is page 4 of 4 and contains daily balance information for an account associated with the Epstein case files.

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🔑 Evidence Keywords
bank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
TD Bank America's Most Convenient **Bank** **STATEMENT** OF ACCOUNT Page: 4 of4 Statement Period: Due 01 2016-Doc 31 2016 Cust Ref * Primary Account *: DAILY BALANCE

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Source: U.S. Department of Justice

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