Epstein Index›Documents›EFTA01595541
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595541: Bank Statement (DS10)

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TD Bank statement for the period December 1-31, 2018, showing account activity for a primary account referenced as '8705'. The document is page 5 of 5 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 LLC Page: 5 of 5 Statement Period: Dec 01 2018-Dec 31 2018 Cust Ref #: Primary Account #: 8705

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Source: U.S. Department of Justice

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