Epstein Index›Documents›EFTA01596949
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01596949: Joseph Pecorino, Pecorino and Minor (DS10)

Financial RecordDate unavailableEFTA015969492 keyword hits
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Credit card statement or payment record for Ghislaine Maxwell showing a payment of $95.68 dated January 15 and a purchase from 'Pecorino' on January 5. The document provides minimal detail regarding the nature of the transaction or merchant.

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🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
for GHISLAINE MAXWELL - Card ending in Date Description Amount Payments 01/15 PAYMENT THANK YOU -$95.68 Total Payments Activity -$95.68 Purchases 01/05 **PECORINO**
Excerpt 2
each sum by the applicable DPR, the results will be the interest mailed to you, or if we own the company that sold you the goods assessed, except for **minor**
Excerpt 3
than the required Minimum Payment Due in any billing cycle or if you make more than one payment in a billing cycle, you will still need to pay the next **Overnight**

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