Epstein Index›Documents›EFTA01595568
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595568: Bank Statement (DS10)

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TD Bank statement for the period June 1-30, 2019, showing account activity. The document is page 5 of 6 and contains daily transaction records associated with Jeffrey Epstein's banking activity 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 Page: 5 of 6 Statement Period: Jun 01 2019-Jun 30 2019 Cust Ref #: --- Primary Account #:

📄 Original Document

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Read the full document (131 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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