Epstein Index›Documents›EFTA01595477
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595477: Bank Statement (DS10)

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TD Bank account statement for the period June 1-30, 2017, showing page 5 of 5. The document contains banking records with account reference numbers but specific transaction details are not provided in the excerpt.

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🔑 Evidence Keywords
bank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
TD Bank America's Most Convenient **Bank** **STATEMENT** OF ACCOUNT Page: 5 of 5 Statement Period: Jun 01 2017-Jun 30 2017 Cust Ref #: Primary Account #: LOSS

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Source: U.S. Department of Justice

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