Epstein File EFTA01285371: Grand Prix (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285371: Grand Prix (DS10)

Financial RecordDate unavailableEFTA012853711 keyword hits

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Bank or credit card statement from February-March 2015 showing a purchase of $450.00 at Grand Prix Driving in New York on February 27, 2015, and subsequent transactions including a check and preauthorized credit.

👤 Named in This Document

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🔑 Evidence Keywords

Grand Prix

📋 Key Excerpts4

PersonKeyword

Excerpt 1

HY004492 1310 SECOND AVENUE NEW YORK NY 02-27-15 7:50 PM SEQ # 505800003465 03-02 # POS Purchase (450.00 ) 1,485.31 MERCHANT PURCHASE TERMINAL 469216 GRAND

Excerpt 2

PRIX DRIVING 212 752 0 NY 02-28-15 SEQ # 505926000756 03-09 Check 319 (2,925.08 ) (1,439.77 ) 03-12 # Preauthorized Credit 1,500.00 60.23 DDA TO DDA WELLS

Excerpt 3

HY004492 1310 SECOND AVENUE NEW YORK NY 02-27-15 7:50 PM SEQ # 505800003465 03-02 # POS Purchase (450.00 ) 1,485.31 MERCHANT PURCHASE TERMINAL 469216 **GRAND**