Epstein Index›Documents›EFTA01478778
🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA01478778: Sanders, April Delaney and Jimmy Gomez (DS10)

Financial RecordJanuary 6, 2014EFTA0147877815 keyword hits
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The document contains financial records related to client entertainment, specifically sport ticket purchases. Multiple transactions are listed involving individuals like Salvatore Moore, Neil Sonenberg, and references to a single event on 01/06/2014. The transactions involve sport tickets and appear to be client-entertainment related purchases.

📋 Key Excerpts15

PersonKeyword
Excerpt 1
le event Client-**Entertainment** MOORE, SALVATORE 6106839 A 13728352 158249 6201215544 01/06/2014 na EFTA01478785 donald damast Client 26 677.69 17628 Sport
Excerpt 2
Tickets - Single event Client-**Entertainment** MOORE, SALVATORE 6106839 A 13728352 158249 6201215544 01/06/2014 na neil sonenberg Client 26 677.69 17628
Excerpt 3
26 677.69 17628 Sport Tickets - Single event Client-**Entertainment** MOORE, SALVATORE 6106839 A 13728352 158249 6201215544 01/06/2014 Salv atore E.

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