Epstein Index›Documents›EFTA01595504
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595504: Bank Statement (DS10)

Financial RecordDate unavailableEFTA015955041 keyword hits
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TD Bank statement for AVILOOP LLC for the period April 1-30, 2018, showing account activity. The document is page 3 of 5 and contains daily transaction records for this entity associated with Jeffrey Epstein during this period.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
bank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
TD Bank America's Most Convenient **Bank** **STATEMENT** OF ACCOUNT AVILOOP LLC Page: 3 of 5 Statement Period: Apr 01 2018-Apr 30 2018 Cust Ref #: Primary Account

📄 Original Document

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Read the full document (299 words)

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Source: U.S. Department of Justice

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