Epstein File EFTA01285313: Grand Prix (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285313: Grand Prix (DS10)

Financial RecordDate unavailableEFTA012853131 keyword hits

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Bank or financial account statement dated February 2015 showing debit transactions including a $240.00 purchase at Grand Prix Driving on February 11, 2015 and a $90.00 purchase on February 17, 2015 at the same merchant location in New York. The account balance as of February 1, 2015 was $2,621.49.

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🔑 Evidence Keywords

Grand Prix

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Description Debit Credit Balance Beginning Balance as of February 1, 2015 $2,621.49 02-11 # POS Purchase (240.00 ) 2,381.49 MERCHANT PURCHASE TERMINAL 469216 GRAND

Excerpt 2

PRIX DRIVING 212 752 0 NY 02-11-15 SEQ # 504228000690 02-17 # POS Purchase (90.00 ) 2,291.49 MERCHANT PURCHASE TERMINAL 469216 GRAND PRIX DRIVING 212

Excerpt 3

Description Debit Credit Balance Beginning Balance as of February 1, 2015 $2,621.49 02-11 # POS Purchase (240.00 ) 2,381.49 MERCHANT PURCHASE TERMINAL 469216 **GRAND**