Epstein Index›Documents›EFTA01595452
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595452: Bank Statement (DS10)

Financial RecordDate unavailableEFTA015954521 keyword hits
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TD Bank statement for the period November 1-30, 2016, showing account activity. The document is page 3 of 4 and contains daily transaction records associated with Jeffrey Epstein's banking activity during this period.

👤 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 Page: 3 of 4 Statement Period: Nov et 2016-Nov 30 2016 Cust Ref * Primary Account *: DAILY

📄 Original Document

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Read the full document (299 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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