Epstein Index›Documents›EFTA01595498
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595498: Bank Statement (DS10)

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TD Bank account statement for the period February 1-28, 2018, showing page 5 of 5 with account reference and primary account number 1944. No transaction details or amounts are provided in the excerpt.

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🔑 Evidence Keywords
bank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
TD Bank America's Most Convenient **Bank** **STATEMENT** OF ACCOUNT Page: 5 of 5 Statement Period: Feb 01 2018-Feb 28 2018 Cust Ref #: Primary Account #: 1944

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Source: U.S. Department of Justice

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