Epstein Index›Documents›EFTA00311359
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00311359: Driver (DS9)

Financial RecordDate unavailableEFTA003113591 keyword hits
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A receipt or transaction record from January 5, 2015, at 8:59 AM in New York, NY showing charges for a ride service and food items totaling approximately $9-$12. The document contains payment details and merchant information from a New York location.

👤 Named in This Document
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🔑 Evidence Keywords
driver

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Are Lexington 3rd Ave STATE Normal Fare $9.79 q Surge x1.3 2.94 Cougle 2018 Map data ©2015 Gard Subtotal $12.73 CHARGED $12.73 EFTA00311360 MED# 3K50 **DRIVER**
Excerpt 2
LEXINGTON AVE Inv #: 000134 Appr Code: 519699 NEW YORK, NY 10022 Apprvd: Online 212-207-8274 06 2140 0003 01/05/2015 8:59 AM MED# 3K50 Customer Copy **DRIVER**
Excerpt 3
DELIGHT FRENCH VANILLA 160Z REGULAR FARE 04127102562 2.99 RATE 1:$ 8.50 RETURN VALUE 2.99 SURCH: $ 0.00 MED# 7P92 STSRCH:$ 0.50 TOTAL 8.18 TOTAL: $ 9.00 **DRIVER**

📄 Original Document

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Source: U.S. Department of Justice

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