Epstein Index›Documents›EFTA01595490
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595490: Bank Statement (DS10)

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TD Bank statement for the period October 1-31, 2017, showing account activity for a primary account referenced as 'un DC'. The document is page 4 of 4 of the bank statement. No specific transactions, balances, or parties are identified in the excerpt provided.

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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: Oct 01 2017-Oct 31 2017 Cust Ref #: Primary Account #: un DC

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Source: U.S. Department of Justice

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