🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01595651: Bank Statement and PayPal (DS10)
Financial RecordAugust 21, 2019EFTA015956511 keyword hits
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excerpts
TD Bank statement covering August-September 2019 with account details.
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Excerpt 1
TD
Bank
America's Most Convenient Bank
STATEMENT OF ACCOUNT
Page:
3 of 3
Statement Period:
Aug 21 2019-Sep 20 2019
Cust Ref #:
Primary Account #:
DAILY
Excerpt 2
4038600 *TX
09/12
ELECTRONIC PMT-WEB, DISCOVER E-PAYMENT 7123
91.00
09/13
ACH DEBIT, PROG MAX INS CO INS PREM ****66665
209.49
09/18
ELECTRONIC PMT-WEB, **PAYPAL**
Excerpt 3
TD
Bank
America's Most Convenient **Bank**
**STATEMENT** OF ACCOUNT
Page:
3 of 3
Statement Period:
Aug 21 2019-Sep 20 2019
Cust Ref #:
Primary Account #:
DAILY
📄 Original Document
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Read the full document (169 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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