🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01595620: Bank Statement (DS10)
Financial RecordApril 21, 2018EFTA015956201 keyword hits
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TD Bank account statement covering the period from April 21 to May 20, 2018.
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🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
TD
Bank
America's Most Convenient Bank
STATEMENT OF ACCOUNT
Page:
3 of 3
Statement Period:
Apr 21 2018-May 20 2018
Cust Ref #:
4312480538-631-F-***
Primary
Excerpt 2
TD
Bank
America's Most Convenient **Bank**
**STATEMENT** OF ACCOUNT
Page:
3 of 3
Statement Period:
Apr 21 2018-May 20 2018
Cust Ref #:
4312480538-631-F-***
Primary
📄 Original Document
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Read the full document (80 words)
Opens original DOJ file on justice.gov
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