Epstein Index›Documents›EFTA00725865
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00725865: Brennan, Yacht and US Virgin Islands (DS9)

DS9March 20, 2009EFTA007258652 keyword hits
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DOJ document tracking Federal Express credit card and check transactions in the US Virgin Islands.

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Express, (USVI) 41 41 Credit Card a 04/16/2009 Federal Express, (USVI) 25 25 Credit Card a 04/20/2009 Federal Express, (USVI) 25 25 Credit Card 0 04/21
Excerpt 2
C 06/02/2009 Federal Express, (USVI) -30 -30 Credit Card C 06/10/2009 Federal Express, (USVI) 47 47 Check 06/26/2009 U.S.
Excerpt 3
C 08/31/2009 Federal Express, (USVI) 236 236 Credit Card a 09/01/2009 Federal Express, (USVI) 115 115 Credit Card a 09/17/2009 Federal Express, (USVI)

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