Epstein Index›Documents›EFTA01085317
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01085317: Charles (DS9)

Financial RecordDate unavailableEFTA010853171 keyword hits
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This document is a financial record showing credit card or expense transactions from April 2012 in the Cambridge, Massachusetts area. It lists food purchases at Bertucci's ($179.92) and Sweet Cupcakes, Inc. ($34.10), as well as two charges at The Charles Hotel in Cambridge ($66.18 and $117.98), and a utility charge (Con Ed) in Horsham, Pennsylvania ($404.85). All transactions are dated April 13-15, 2012.

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PersonKeyword
Excerpt 1
NY 04/15/2012 BERTUCCI'S #011 0069CAMBRIDGE 179.92 food in Boston MA 04/15/2012 SWEET CUPCAKES, INC.CAMBRIDGE 34.10 food in boston MA 04/15/2012 THE **CHARLES**
Excerpt 2
HOTEL 00CAMBRIDGE 66.18 Boston food MA 04/15/2012 THE **CHARLES** HOTEL 00CAMBRIDGE 117.98 Boston food MA 04/13/2012 CON ED / NCO 8610000HORSHAM 404.85 PA

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