Epstein Index›Documents›EFTA01595524
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595524: Bank Statement (DS10)

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TD Bank statement for the period September 1-30, 2018, showing page 3 of 5 of an account statement. The excerpt provides only header information and account reference fields without specific transaction data.

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🔑 Evidence Keywords
bank statement

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

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Source: U.S. Department of Justice

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