Epstein Index›Documents›EFTA01596039
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01596039: Bank Statement (DS10)

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TD Bank statement for HBRK Associates Inc. for the period September 1-30, 2019, showing account activity. The document is page 3 of 3 and contains account information associated with the Epstein case files.

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🔑 Evidence Keywords
bank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
TD Bank America's Most Convenient **Bank** **STATEMENT** OF ACCOUNT HBRK ASSOCIATES INC Page: 3 of 3 Statement Period: Sep 01 2019-Sep 30 2019 Cust Ref #: Primary

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Source: U.S. Department of Justice

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