| Bank Affidavit | | Provided | |
| Signature Cards/Online Agreement | | Provided | |
| Corporate Resolutions | | Not Provided | None Found |
| Statements | | Provided | |
| Deposit Tickets and Deposited Items | | Provided | |
| ATM Deposits | | Not Provided | None Found |
| Credit Memos | | Not Provided | None Found |
| Check Copies | | Not Provided | None Found |
| Debit Memos | | Not Provided | None Found |
| Withdrawal Tickets | | Provided | |
| Wires | | Not Provided | None Found |
| Money Orders | | Not Provided | None Found |
| Purchased Bank Checks | Purchased copy, Offset to purchased copy, Paid copy(if negotiated within scope) | Not Provided | None Found |
|
| Loan Documents | | Not Provided | None Found |
| Credit Cards | | Not Provided | None Found |
| business opening documents | | Not Provided | Not Applicable |
| email address | | Not Provided | None Found |
**TD Bank reserves its right to supplement its response to this request¶
in the event that additional responsive documents are identified.**¶
EFTA00125001¶
TD Bank reserves its right to supplement its response to this request in the event that additional responsive documents are identified.¶
Also released as
The same pages were released more than once, under different numbers.
Other documents from the same file
These documents were released together, in one file.
TD Bank checklist of records provided and not provided for a subpoena response
Financial records
TD Bank itemizes which bank records were provided or not provided in response to a subpoena, reserving the right to supplement.
DOJ Epstein Files, Data Set 9
<table border="1" <tr <td Bank Affidavit</td <td </td <td Provided</td <td </td </tr <tr <td Signature Cards/Online Agreement</td <td </td <td Provided</td <td </td </tr <tr <td Corporate Resolutions</td <td </td <td Not Provided</td <td None Found</td </tr <tr <td Statements</td <td </td <td Provided</td <td </td </tr <tr <td Deposit Tickets and Deposited Items</td <td </td <td Provided</td <td </td </tr <tr <td ATM Deposits</td <td </td <td Not Provided</td <td None Found</td </tr <tr <td Credit Memos</td <td </td <td Not Provided</td <td None Found</td </tr <tr <td Check Copies</td <td </td…
Retrieved from https://epstein-index.org/documents/ds9-efta00125001/.