Epstein Index›Documents›EFTA01595562
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595562: Bank Statement (DS10)

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TD Bank statement for the period May 1-31, 2019, page 3 of 5. The document displays daily account activity for a primary account associated with Epstein's financial records during this month.

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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: May 01 2019-May 31 2019 Cust Ref #: Primary Account #: DAILY

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Source: U.S. Department of Justice

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