Epstein Index›Documents›EFTA01595532
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595532: Bank Statement (DS10)

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TD Bank statement for Jeffrey Epstein covering the period October 1-31, 2018. The document is page 6 of 6 of an account statement with a sealed primary account number and customer reference number.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
TD Bank America's Most Convenient **Bank** **STATEMENT** OF ACCOUNT Page: 6 of 6 Statement Period: Oct 01 2018-Oct 31 2018 Cust Ref #: Primary Account #: LOSS

📄 Original Document

📄

Read the full document (71 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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