Financial record · 2019
TD Bank response to a subpoena for account records, January–August 2019, stating no debit card or cardholder information was found.Machine-written summary
EFTA00125005¶
| TD Bank Subpoena Research for | |||
| Acct Owner: 1/1/2019 To 8/19/2019 Account Number: sv 4789194481 | |||
| Document | Comment | Provided or Not Provided | Reasons |
| Debit Card Information | Not Provided | None Found | |
| Cardholder Info | 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.¶
EFTA00125006¶
These documents were released together, in one file.
Financial records
TD Bank response to a subpoena for account records, January–August 2019, stating no debit card or cardholder information was found.
DOJ Epstein Files, Data Set 9 · 2019
EFTA00125005 <table border="1" <tr <td colspan="4" TD Bank Subpoena Research for</td </tr <tr <td colspan="4" Acct Owner: 1/1/2019 To 8/19/2019 Account Number: sv 4789194481</td </tr <tr <td Document</td <td Comment</td <td Provided or Not Provided</td <td Reasons</td </tr <tr <td Debit Card Information</td <td </td <td Not Provided</td <td None Found</td </tr <tr <td Cardholder Info</td <td </td <td Not Provided</td <td None Found</td </tr </table TD Bank reserves its right to supplement its response to this request in the event that additional responsive documents are identified. EFTA0012500…
Retrieved from https://epstein-index.org/documents/ds9-efta00125005/.