🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01595593: Bank Statement and PayPal (DS10)
Financial RecordAugust 21, 2016EFTA015955931 keyword hits
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excerpts
TD Bank account statement for period of Aug 21-Sep 20, 2016, covering a daily account.
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🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
TD
Bank
America's Most Convenient Bank
STATEMENT OF ACCOUNT
Page:
3 of3
Statement Period:
Aug 21 2016-Sap 20 2016
Cust Ref *
Primary Account *:
DAILY ACCOUNT
Excerpt 2
20 2016
Cust Ref *
Primary Account *:
DAILY ACCOUNT ACTIVITY
Electronic Payments (continued)
POSTING DATE
DESCRIPTION
AMOUNT
9/7
ELECTRONIC PMT-WEB, **PAYPAL**
Excerpt 3
AMEX EPAYMENT ACH PMT A4306
49.56
9/12
ELECTRONIC PMT-WEB, **PAYPAL** INST XFER UBERTECHNOL
4.64
9/12
ELECTRONIC PMT-WEB, **PAYPAL** INST XFER UBERTECHNOL
5.15
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