Epstein Index›Documents›EFTA01595446
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595446: Bank Statement (DS10)

Financial RecordDate unavailableEFTA015954461 keyword hits
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TD Bank statement for AVILOOP LLC covering the period August 1-31, 2016. The document is page 4 of 4 of a monthly account statement showing daily account activity for a primary account associated with Jeffrey Epstein's financial records.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
bank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
TD Bank America's Most Convenient **Bank** **STATEMENT** OF ACCOUNT AVILOOP LLC Page: 4 of 4 Statement Period: Aug 01 2016-Aug 31 2016 Cust Ref * Primary Account

📄 Original Document

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Read the full document (179 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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