Epstein Index›Documents›EFTA00523394
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00523394: Massage Appointment, Entertainment and Amazon (DS9)

Financial RecordDate unavailableEFTA005233941 keyword hits
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American Express credit card statement from 2015 itemizing various expenses including hair services ($288.42), gym membership ($198.00), massage services (multiple charges), clothes ($2,097.96), food ($1,778.15-$2,107.73), iTunes, entertainment, medical services, software, and cleaning services. The document shows recurring monthly charges for personal services and goods spanning August through November 2015.

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📋 Key Excerpts14

PersonKeyword
Excerpt 1
/2015 American Express 3 Hair 288.42 08/21/2015 American Express 3 HG 402.89 08/21/2015 American Express 3 itunes 18.89 08/21/2015 American Express 3 **massage**
Excerpt 2
American Express 3 clothes 2,097.96 10/20/2015 American Express 3 food 1,778.15 10/20/2015 American Express 3 GYM 198.00 10/20/2015 American Express 3 **massage**
Excerpt 3
Express 3 food Nov statement 2,107.73 11/25/2015 American Express 3 GYM 198.00 11/25/2015 American Express 3 Itunes 43.93 11/25/2015 American Express 3 **massage**

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