Case File
efta-01595614DOJ Data Set 10OtherEFTA01595614
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595614
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
, Bank
^TT
AmtrkelM t Coneen wit Awl'
StAT£NLNT CIF AU NNW
Par
303
Sesiermel P4000
Derr 2317-.Ian 20 2018
Cued Rd,
Pinar) Anton St
DAILY BALANCE SUIOAARY
sum
IIALAIOCE
DATE
BALANCE
12/20
8.32997
01•02
5.902.66
12/22
82$8.88
018:0
9912.68
12/20
8.17791
01/12
5,829.65
12/27
3.007.52
01/19
3.26910
Call 1.800.937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
CID
II
FOIA Confidential TreCONELD ENTIAL
TD-DOJ-00000383
EFTA01595614
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.tdbank.comPhone
1.800.937-2000Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.