Epstein File EFTA01595537: Wire Transfer Records and Bank Statement (DS10)

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Epstein File EFTA01595537: Wire Transfer Records and Bank Statement (DS10)

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This document is a TD Bank statement for the period November 1-30, 2018, showing account activity including debit card purchases, wire transfer fees totaling $30.00, and a maintenance fee of $25.00, with a subtotal of other withdrawals of $12,701.45.

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🔑 Evidence Keywords

wire transfer bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

DEBIT CARD PURCHASE, AUT 112818 VISA DDA PUR 15.00 STARBUCKS 800 782 7282 WA Subtotal: 12,701.45 Other Withdrawals POSTING DATE DESCRIPTION AMOUNT 11/27 **WIRE**

Excerpt 2

**TRANSFER** FEE 15.00 11/30 **WIRE** **TRANSFER** FEE 15.00 Subtotal: 30.00 Service Charges POSTING DATE DESCRIPTION AMOUNT 11/30 MAINTENANCE FEE 25.00 Subtotal:

Excerpt 3

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