Epstein Index›Documents›EFTA01595388
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595388: Bank Statement (DS10)

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TD Bank statement covering November 2014 through November 30, 2014. The document is page 4 of 5 and reflects daily account activity for the primary account during this period.

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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: 4 of 5 Statement Period: Nov et 2014-Nov 30 2914 Cust Ref * Primary Account *: DAILY

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Source: U.S. Department of Justice

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