🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01595635: Aaron Bean, Bean and Bank Statement (DS10)
Financial RecordDate unavailableEFTA015956352 keyword hits
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excerpts
TD Bank account statement showing electronic payment details.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
TD
Bank
America's Most Convenient Bank"
STATEMENT OF ACCOUNT
Page:
3 of 3
DAILY ACCOUNT ACTIVITY
Electronic Payments (continued)
POSTING DATE
DESCRIPTION
Excerpt 2
DISCOVER E-PAYMENT 7123
71.00
03/13
ACH DEBIT, PROG MAX INS CO INS PREM
209.49
03/15
DEBIT POS,
AUT 031519 DDA PURCHASE
3.91
OLIVE AND **BEAN** CAFE
ZETLAND
Excerpt 3
TD
Bank
America's Most Convenient **Bank**"
**STATEMENT** OF ACCOUNT
Page:
3 of 3
DAILY ACCOUNT ACTIVITY
Electronic Payments (continued)
POSTING DATE
DESCRIPTION
📄 Original Document
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Read the full document (122 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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