Epstein Index›Documents›EFTA00811590
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00811590: Massage Appointment, Museum and Lingerie (DS9)

Financial RecordDate unavailableEFTA008115901 keyword hits
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excerpts

American Express credit card statement excerpt showing multiple transactions between February 2016 and November 2017, including charges for gym membership ($235.00), massage services, museum admission, food purchases, taxi services, and lingerie from Bloomingdale's. The document displays running balance totals for account ending in 25003.

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🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
1,266.88 65,740.93 Credit Card Charge 11/15/2017 American Express 3 GYM 25003 Amex 235.00 65,975.93 Credit Card Charge 11/15/2017 American Express 3 **massage**
Excerpt 2
125.21 6,978.87 Credit Card Charge 02/28/2016 American Express 3 food 25003 Amex 1,609.71 8,588.58 Credit Card Charge 02/28/2016 American Express 3. **museum**
Excerpt 3
04/23/2015 American Express 3 Taxi April statement 25003 Amex 258.88 17,198.84 Credit Card Charge 04/23/2015 American Express 3 Bloomingdales special **lingerie**

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