🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01595651: Bank Statement and PayPal (DS10)
Financial RecordAugust 21, 2019EFTA015956511 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
3
excerpts
TD Bank statement covering August-September 2019 with account details.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
TD
Bank
America's Most Convenient Bank
STATEMENT OF ACCOUNT
Page:
3 of 3
Statement Period:
Aug 21 2019-Sep 20 2019
Cust Ref #:
Primary Account #:
DAILY
Excerpt 2
4038600 *TX
09/12
ELECTRONIC PMT-WEB, DISCOVER E-PAYMENT 7123
91.00
09/13
ACH DEBIT, PROG MAX INS CO INS PREM ****66665
209.49
09/18
ELECTRONIC PMT-WEB, **PAYPAL**
Excerpt 3
TD
Bank
America's Most Convenient **Bank**
**STATEMENT** OF ACCOUNT
Page:
3 of 3
Statement Period:
Aug 21 2019-Sep 20 2019
Cust Ref #:
Primary Account #:
DAILY
📄 Original Document
📄
Read the full document (169 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
💥Correspondence1 views
Epstein File EFTA00143287: Andrew, Leon Black and Jes Staley (DS9)
🔥EFTA010350790 views
Epstein File EFTA01035079: Barr, Robert Mueller and Melania Trump (DS9)
🔥EFTA004539020 views
Epstein File EFTA00453902: Sultan Bin Sulayem, Sulayem and Bin Sulayem (DS9)
🔥EFTA001333490 views
Epstein File EFTA00133349: Perry, Berman and Raul Grijalva (DS9)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React