Epstein Index›Documents›EFTA01595402
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595402: Amazon and Bank Statement (DS10)

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This document is a TD Bank debit card statement for the period April 1-30, 2015, showing two transactions including a $23.97 purchase on April 7 and a $302.99 Amazon purchase on April 9, 2015. The statement provides account holder information and posting dates for purchases.

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🔑 Evidence Keywords
Amazonbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
) POSTING DATE DESCRIPTION AMOUNT 4/7 DEBIT CARD PURCHASE, AUT 040515 VISA DDA PUR 23.97 7518 CORONA NY 4/9 DEBIT POS, AUT 040915 DDA PURCHASE 302.99 **AMAZON**
Excerpt 2
TD Bank America's Most Convenient **Bank** **STATEMENT** OF ACCOUNT Page: 3 of 4 Statement Period: Agr et 2015-Apr 30 2015 Cust Ref * Primary Account *: DAILY

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Source: U.S. Department of Justice

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