Epstein Index›Documents›EFTA01595399
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595399: Bank Statement (DS10)

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TD Bank statement covering March 1-31, 2015, page 3 of a multi-page document. The statement shows daily account activity for a primary account related to Epstein's financial holdings.

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bank statement

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Excerpt 1
TD Bank America's Most Convenient **Bank** **STATEMENT** OF ACCOUNT Page: 3 of: Statement Period: Mar 01 2015-Mar 31 2015 Cust Ref * Primary Account *: DAILY ACCOUNT

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Source: U.S. Department of Justice

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