Epstein Index›Documents›EFTA01595389
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595389: Bank Statement (DS10)

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This is a TD Bank America bank statement covering the period November 1-30, 2014, showing account activity for a primary account. The statement is page 5 of 5 and contains daily account transaction records. The document provides a record of financial transactions during this specific monthly 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: 5 of 5 Statement Period: Nov et 2014-Nov 30 2014 Cust Ref * Primary Account * DAILY

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Source: U.S. Department of Justice

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