Epstein Index›Documents›EFTA00465748
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00465748: N120JE (DS9)

Financial RecordDate unavailableEFTA004657481 keyword hits
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Financial record showing an American Express card transaction (Card #4009, Invoice #000777, Approval Code 137137) processed in EST time zone via manual entry method, with tail number N120JE referenced as the customer reference dated 12/6. The document indicates a payment transaction related to aircraft N120JE.

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🔑 Evidence Keywords
N120JEtail number

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Excerpt 1
Card Type: American Express Time Zone: EST Entry Method: Manual Card #: XXXXXXXXXXX4009 Invoice #: 000777 Approval Code: 137137 Customer Ref: 12/6 Tail #**N120JE**

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Source: U.S. Department of Justice

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