Epstein Index›Documents›EFTA01595573
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595573: Bank Statement (DS10)

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TD Bank statement for the period July 1-31, 2019, showing account activity for a primary account referenced as 'TIMESE'. The document is page 5 of 5 of the bank statement. No specific transactions, balances, or parties are identified in the excerpt provided.

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TD Bank America's Most Convenient **Bank** **STATEMENT** OF ACCOUNT Page: 5 of 5 Statement Period: Jul 01 2019-Jul 31 2019 Cust Ref #: Primary Account #: TIMESE

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