🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01595594: Bank Statement (DS10)
Financial RecordOctober 20, 2016EFTA015955941 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts
A TD Bank statement of account covering the period from Sep 21, 2016 to Oct 20, 2016.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
TD
Bank
America's Most Convenient Bank
STATEMENT OF ACCOUNT
Page:
3 of:
Statement Period:
Sen 21 2016-Oct 20 2016
Cust Ref #:
Primary Account *:
DAILY
Excerpt 2
TD
Bank
America's Most Convenient **Bank**
**STATEMENT** OF ACCOUNT
Page:
3 of:
Statement Period:
Sen 21 2016-Oct 20 2016
Cust Ref #:
Primary Account *:
DAILY
📄 Original Document
📄
Read the full document (108 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
💥Correspondence1 views
Epstein File EFTA00143287: Andrew, Leon Black and Jes Staley (DS9)
🔥Financial Record1 views
Epstein File EFTA01119248: Thomas and Southern Trust (DS9)
🔥General Document0 views
Epstein File EFTA00875611: Holder, Obama and Brennan (DS9)
🔥EFTA016706420 views
Epstein File EFTA01670642: Charles, Rice and Jack Lew (DS10)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React