Epstein Index›Documents›EFTA00238881
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00238881: Joseph Pecorino, Pecorino and Overnight (DS9)

Financial RecordDate unavailableEFTA002388812 keyword hits
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Credit card statement for Joseph Pecorino showing a payment of $95.68 made on 01/15 and a purchase at Pecorino in North Grafton, MA on 01/05. The document provides transaction details from a card account associated with Pecorino.

👤 Named in This Document
Joseph Pecorino
🔑 Evidence Keywords
overnight

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Card ending in Date Description Amount Payments 01/15 PAYMENT THANK YOU -$95.68 Total Payments Activity -$95.68 Purchases 01/05 **PECORINO** NORTH GRAFTONMA
Excerpt 2
This means that if you pay more than the required Minimum Payment Due in any billing cycle or if you make more **Overnight** payments : Send **overnight** courier

📄 Original Document

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Source: U.S. Department of Justice

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