Epstein Index›Documents›EFTA01595394
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595394: Bank Statement (DS10)

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This is a TD Bank account statement covering the period of December 1-31, 2014, showing page 6 of 6. The document contains standard bank statement formatting with account reference numbers and daily transaction information, but no specific transaction details are provided in the excerpt.

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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: 6 of 6 Statement Period: Due 01 2014-Dec 31 2014 Cust Ref * Primary Account *: DAILY

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Source: U.S. Department of Justice

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