Epstein Index›Documents›EFTA01595377
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595377: Bank Statement (DS10)

Financial RecordDate unavailableEFTA015953771 keyword hits
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TD Bank statement for the period July 1-31, 2014, showing account activity. The document is page 3 of 3 and contains daily transaction records associated with Jeffrey Epstein's banking activity during this period.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
bank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
TD Bank America's Most Convenient **Bank** **STATEMENT** OF ACCOUNT Page: 3 of3 Statement Period: Jul 01 2014-Jul 31 2014 Cust Ref * Primary Account *: DAILY ACCOUNT

📄 Original Document

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Read the full document (102 words)

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Source: U.S. Department of Justice

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