Epstein Index›Documents›EFTA01595582
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595582: Bank Statement (DS10)

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TD Bank statement for the period December 21, 2015 to January 20, 2016, showing page 3 of 3, with an account holder name appearing to be MARCINKO. The excerpt provides only header information without specific transaction details.

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🔑 Evidence Keywords
bank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
TD Bank America's Most Convenient **Bank**° **STATEMENT** OF ACCOUNT MARCINKO Page: 3 of3 Statement Period: Deg 21 2015 Tan 20 2016 Cust Ref * Primary Account

📄 Original Document

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Source: U.S. Department of Justice

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