Epstein Index›Documents›EFTA01595521
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595521: Bank Statement (DS10)

Financial RecordDate unavailableEFTA015955211 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

TD Bank statement for the period August 1-31, 2018, showing account activity. The document is page 4 of 5 and contains daily balance information for an account associated with the Epstein case files.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
bank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
TD Bank America's Most Convenient **Bank**° **STATEMENT** OF ACCOUNT Page: 4 of 5 Statement Period: Aug 01 2018-Aug 31 2018 Cust Ref #: Primary Account #: DAILY

📄 Original Document

📄

Read the full document (196 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥Correspondence1 views

Epstein File EFTA00143287: Andrew, Leon Black and Jes Staley (DS9)

🔥General Document0 views

Epstein File EFTA00875611: Holder, Obama and Brennan (DS9)

🔥EFTA016706420 views

Epstein File EFTA01670642: Charles, Rice and Jack Lew (DS10)

🔥Financial Record0 views

Epstein File EFTA01595635: Aaron Bean, Bean and Bank Statement (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability