Epstein Index›Documents›EFTA01516697
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516697: Maid (DS10)

Financial RecordDate unavailableEFTA015166971 keyword hits
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This document is a Citibank charge record from 2012 showing a transaction of $2,865.75 charged to an account, with 'Maid' listed as the charge category or description. The record indicates household service expenses paid through a credit card account.

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🔑 Evidence Keywords
maidCitibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
CHARGE CITIBANK.NY - a 6645 54019971 0,2510 2012422627 for Two Thousand Eight Hundred sixty Five Dollars 75/100 DOLLARS 540199717 oz 012010 CHARGE 90d **Maid**

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Source: U.S. Department of Justice

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