Epstein File EFTA01578178: RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578178: RICO (DS10)

Financial RecordDate unavailableEFTA015781781 keyword hits

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This document appears to be a credit card or transaction statement from November 15-16, listing purchases at various locations including concessions in Atlanta, Georgia; a deli in New York; a vendor in San Juan; and Dufry in Puerto Rico. The document shows retail and food service transactions with amounts ranging from $4.02 to $15.01.

👤 Named in This Document

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🔑 Evidence Keywords

RICO

📋 Key Excerpts1

PersonKeyword

Excerpt 1

15.00 11/15 CONCESSIONS INTERNATIO ATLANTA GA 9.25 11/16 MINI DELI OF BIG APPLE NEW YORK NY 15.01 11/15 NATURALLY FAST SAN JUAN 4.02 11/15 DUFRY PUERTO **RICO**