Epstein Index›Documents›EFTA01595459
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595459: Bank Statement (DS10)

Financial RecordDate unavailableEFTA015954591 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

This is a TD Bank America bank statement for AVILOOP LLC covering the period January 1-31, 2017, showing page 3 of the full statement. The document records financial transactions for this entity during the specified month. The statement provides account activity details for the LLC during this period.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
bank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
TD Bank America's Most Convenient **Bank** **STATEMENT** OF ACCOUNT AVILOOP LLC Page: 3 of: Statement Period: la 01 2017-Jan 31 2017 Cust Ref #: Primary Account

📄 Original Document

📄

Read the full document (149 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥Correspondence1 views

Epstein File EFTA00143287: Andrew, Leon Black and Jes Staley (DS9)

🔥General Document0 views

Epstein File EFTA00875611: Holder, Obama and Brennan (DS9)

🔥EFTA016706420 views

Epstein File EFTA01670642: Charles, Rice and Jack Lew (DS10)

🔥Financial Record0 views

Epstein File EFTA01595635: Aaron Bean, Bean and Bank Statement (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability