🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01595642: Bank Statement (DS10)
Financial RecordMay 21, 2019EFTA015956421 keyword hits
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excerpts
TD Bank account statement covering the period from May 21 to June 20, 2019.
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🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
TD
Bank
America's Most Convenient Bank"
STATEMENT OF ACCOUNT
Page:
3 of 3
Statement Period:
May 21 2019-Jun 20 2019
Cust Ref #:
Primary Account #:
DAILY
Excerpt 2
TD
Bank
America's Most Convenient **Bank**"
**STATEMENT** OF ACCOUNT
Page:
3 of 3
Statement Period:
May 21 2019-Jun 20 2019
Cust Ref #:
Primary Account #:
DAILY
📄 Original Document
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Read the full document (82 words)
Opens original DOJ file on justice.gov
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