Epstein Index›Documents›EFTA00591576
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00591576: Diamond and Code Name (DS9)

Financial RecordDate unavailableEFTA005915761 keyword hits
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A billing or payment form with fields for credit card information, billing zip code, and company name.

👤 Named in This Document
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🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
(mailing address below) Please bill my: Amex Visa MasterCard Credit Card Number: Expiration Date: Billing Zip **Code**: **Name** of Company (Corporate Cards):
Excerpt 2
Contribution Card and Benefits I, , wish to become: Guardian of the Sphinx ($50,000) Prime Table at the gala honoring Paris Barclay on April 3rd, 2017 at the **Diamond**

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