Epstein Index›Documents›EFTA00820407
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00820407: Professional, Israel and Renovation (DS9)

Financial RecordDate unavailableEFTA008204071 keyword hits
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This document is a financial record detailing 2017 expenses including payments to Israel Ruberto (Lawyer) for $83,863.54, Abrams Little (Accountant) for $9,400.00, and Roam Agency for $62,616.40, along with monthly transfers of $10,000.00 from Noam and various household expenses including taxes, utilities, insurance, and office renovation costs. The document provides a detailed breakdown of personal and professional expenditures for the year 2017.

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PersonKeyword
Excerpt 1
$260,000.00 Ruberto, Israel (Lawyer): $83,863.54 Abrams Little (Accountant): 9,400.00 Roam Agency (Anthony Arnove): $62,616.40 (Jan-Oct/2017) Office, **Professional**
Excerpt 2
Noam transfers me every month $10,000.00 (some of our medical expenses were paid from this monthly transfers). 2017 Expenses Taxes: $260,000.00 Ruberto, **Israel**
Excerpt 3
Cable, Phone, Internet, Hotspot: $7,000.00 Home & car Insurance: $3,373.70 Wellfleet: $654.96 Electricity: $702.76 Forms and City Taxes: $497.45 Office **Renovation**

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