Epstein File EFTA01139326: MC2 and MC2 Model Management (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01139326: MC2 and MC2 Model Management (DS9)

Financial RecordDate unavailableEFTA011393261 keyword hits

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This document is a financial record showing credit card charges and a check dated January 14, 2014, through February 15, 2014. It includes charges for supplies, taxi, and aqua services, and a check payment of $25,000.00 to MC2 Model Management on January 21, 2014. The record shows various Chase Visa charges and references account number 25021.

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🔑 Evidence Keywords

MC2 MC2 Model Management

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Card Charge 01/14/2014 Chase Visa NES Supplies 25021 Chase 384.09 Credit Card Charge 01/14/2014 Chase Visa NES Taxi 25021 Chese 434.00 Check 01/21/2014 **MC2**

Excerpt 2

**Model** **Management** 10013 DB JE 25,000.00 Credit Card Charge 02/15/2014 Chase Visa NES Aqua 25021 Chase 243.00 Credit Card Charge 02/15/2014 Chase Visa NES