Epstein Index›Documents›EFTA01483485
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483485: Memorandum (DS10)

Financial RecordDate unavailableEFTA014834851 keyword hits
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This document is a financial record showing an American Express Web Remit transaction dated 10/28, with a transaction amount of $6,103.09 and an account balance of $4,028,074.77 as of 10/31. The record includes a timestamp (1319800299) and web ID (2005032111), indicating an online payment processed on or around September 2, 2011. The document appears to be part of Epstein's financial records maintained in the case file.

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🔑 Evidence Keywords
memorandum

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Plams Ssn: 0347085 Tm: 1319800299Es 10/28 American Express Web Remit 111028061540470 Web ID: 2005032111 6,103.09 4,028,074.77 10/31 09/02/2011 Credit **Memorandum**

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Source: U.S. Department of Justice

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