🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01595598: Bank Statement (DS10)
Financial RecordDate unavailableEFTA015955981 keyword hits
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TD Bank account statement covering the period from December 21, 2016 to January 20, 2017.
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🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
TD
Bank
America's Most Convenient Bank
STATEMENT OF ACCOUNT
Page:
3 of3
Statement Period:
Des 21 2016 Tan 20 2017
Cust Ref *
Primary Account *:
DAILY BALANCE
Excerpt 2
TD
Bank
America's Most Convenient **Bank**
**STATEMENT** OF ACCOUNT
Page:
3 of3
Statement Period:
Des 21 2016 Tan 20 2017
Cust Ref *
Primary Account *:
DAILY BALANCE
📄 Original Document
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Read the full document (58 words)
Opens original DOJ file on justice.gov
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