Epstein Index›Documents›EFTA01525474
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525474: Memorandum (DS10)

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This document contains credit card transaction records showing purchases at 7-Eleven locations in New York on February 2, 5, and 7, with card number 8907 and corresponding balance amounts. A credit memorandum notation appears in the records, indicating adjustments to the account.

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🔑 Evidence Keywords
memorandum

📋 Key Excerpts1

PersonKeyword
Excerpt 1
With Pin 02/02 7-Eleven New York NY Card 8907 5.30 2,022.07 02/05 Card Purchase With Pin 02/05 7-Eleven New York NY Card 8907 3.70 2,018.37 02/07 Credit **Memorandum**

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Source: U.S. Department of Justice

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