Epstein Index›Documents›EFTA01595602
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595602: Bank Statement (DS10)

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This is a TD Bank America bank statement covering the period February 21, 2017 through March 20, 2017, showing page 3 of 3 with daily balance summary information. The document contains standard banking statement formatting and account details.

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🔑 Evidence Keywords
bank statement

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Excerpt 1
TD Bank America's Most Convenient **Bank**° **STATEMENT** OF ACCOUNT Page: 3 of3 Statement Period: Feb 21 2017-Mar 20 2017 Cust Ref * Primary Account *: DAILY

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Source: U.S. Department of Justice

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