Epstein Index›Documents›EFTA00488355
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00488355: Jimmy Gomez, Gomez and Perform (DS9)

Financial RecordDate unavailableEFTA004883552 keyword hits
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American Express Travel invoice dated January 9, 2019, for invoice number 1253523 associated with names Gomez, Haravata, and Larry Mdvrak. The document appears to be a travel-related billing record but contains no details about the nature, destination, or cost of the travel.

👤 Named in This Document
Jimmy Gomez
🔑 Evidence Keywords
perform

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: "American Express Travel" To: Subject: Invoice 1253523 for **GOMEZ** HARAVATA/LARRY MDVRAK Date: Wed, 09 Jan 2019 19:21:23 +0000 Attachments: GOMEZ_HARAVATA_LARRY-MDVRAK.pdf
Excerpt 2
Certain suppliers may also provide compensation to us for various marketing and administrative services that we **perform** for them, such as granting them

📄 Original Document

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Source: U.S. Department of Justice

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