Epstein Index›Documents›EFTA01595413
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595413: Bank Statement (DS10)

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A TD Bank statement covering the period September 1-10, 2015, showing account activity and daily balance information. The document is page 3 of a multi-page statement and includes customer reference and primary account numbers.

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🔑 Evidence Keywords
bank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
TD Bank America's Most Convenient **Bank** **STATEMENT** OF ACCOUNT Page: 3 of: Statement Period: Sep DL 2015-Scm 10 2015 Cust Ref * Primary Account *: DAILY BALANCE

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Source: U.S. Department of Justice

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