Epstein Index›Documents›EFTA01595448
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595448: Bank Statement (DS10)

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This is a bank statement from TD Bank America covering the period of September 1-10, 2016. The document shows account activity for a customer account ending in 9245192373-717-8. The statement is page 3 of 4 of the full account statement.

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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: 3 of 4 Statement Period: Sep 01 2016-Sep 10 2016 Cust Ref * 9245192373-717-8-*** Primary

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Source: U.S. Department of Justice

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