Epstein Index›Documents›EFTA01595449
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595449: Bank Statement (DS10)

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TD Bank statement covering September 1-10, 2016, page 4 of 4. The document shows daily account activity for a primary account related to Epstein's financial records during this period.

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🔑 Evidence Keywords
bank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
TD Bank America's Most Convenient **Bank** **STATEMENT** OF ACCOUNT Page: 4 of 4 Statement Period: Sep 01 2016-Sep 10 2016 Cust Ref A Primary Account *: DAILY

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Source: U.S. Department of Justice

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