Epstein Index›Documents›EFTA01595535
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595535: Bank Statement (DS10)

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TD Bank statement for the period November 1-30, 2018, showing account activity. The document is page 3 of 5 and contains daily balance information for an account associated with the Epstein case files.

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🔑 Evidence Keywords
bank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
TD Bank America's Most Convenient **Bank** **STATEMENT** OF ACCOUNT Page: 3 of 5 Statement Period: Nov 01 2018-Nov 30 2018 Cust Ref #: Primary Account #: DAILY

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Source: U.S. Department of Justice

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