🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01595612: Bank Statement and PayPal (DS10)
Financial RecordNovember 21, 2017EFTA015956121 keyword hits
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excerpts
TD Bank account statement for period of Nov 21-Dec 20, 2017, showing daily account activity.
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🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
TD
Bank
America's Most Convenient Bank
STATEMENT OF ACCOUNT
Page:
3 of 3
Statement Period:
Nov 21 2017-Dec 20 2017
DAILY ACCOUNT ACTIVITY
Electronic Payments
Excerpt 2
ONLINE PMT
50.00
12/11
ELECTRONIC PMT-WEB, AMEX EPAYMENT ACH PMT A0534
2,568.77
12/12
ACH DEBIT, DISCOVER E-PAYMENT 1237
80.00
12/15
ELECTRONIC PMT-WEB **PAYPAL**
Excerpt 3
AUT 121717 DDA PURCHASE
34.85
DAVIDSTEA 075
NEW YORK NY
12/18
ELECTRONIC PMT-WEB, **PAYPAL** INST XFER GROUPON INC
268.00
12/19
DEBIT CARD PURCHASE 45121 109678
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Read the full document (215 words)
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