Epstein Index›Documents›EFTA01223645
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01223645: Holder and Kerry (DS9)

Financial RecordDate unavailableEFTA012236451 keyword hits
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This document contains two separate records: a Home Depot receipt dated 10/1/2018 listing purchases including a security camera ($215.74), nail gun ($129.00), and toilet roll holder, and a credit card statement showing purchases from Horizon Half & Half Organic products totaling $155.00, with references to a cardholder named Kerry.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Camera (1 of 2) - Securi 60159 Safety R 10/1/2018 -215.74 LSJE AM The Home Depot X 1 Nail Gun - WS (Kitchen Remo 60160 Tools R -129.00 X 2 Toilet Roll **Holder**
Excerpt 2
OBLIGATIONS SET FORTH IN THE CARDHOLDER'S 5.69 FA HORIZON HALF&HALF ORGANIC AGREEMENT WITH THE ISSUER 4.19 FA HORIZON HALF&HALF ORGANIC 4.19 FA CUSTOMER COPY **KERRY**
Excerpt 3
GOLD NAT SOFT BUTTR 8.19 F Gracias por su patrocinio **KERRY** GOLD NAT SOFT BUTTR 8.19 F SUBTOTAL 155.00 TOTAL 155.00 CREDIT CARD 155.00 CREDIT ACCT 0.00

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