Epstein Index›Documents›EFTA01808033
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01808033: CI (DS10)

Financial RecordDate unavailableEFTA018080331 keyword hits
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excerpts

This document appears to be a fragmented financial record involving international travel or transportation, with references to currency (MXN), ticket pricing, and a name (Molina Basteris). The document contains partial information about a transaction totaling 15,297 with an additional 3,210 charge, and includes cryptic references to locations like Antigua.

👤 Named in This Document
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🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
NTERNTNL 7:05 =M D <=d style="border-style: none none solid; border-bottom-color: rgb(153, =53, 153); border-bottom-width: 1pt; padding: Ocm 6pt 0cm Ocm;"> **CI**
Excerpt 2
ANTIGUA 1:12 =M D <=d style="border-style: none none solid; border-bottom-color: rgb(153, =53, 153); border-bottom-width: 1pt; padding: Ocm 6pt 0cm Ocm;"> **CI**
Excerpt 3
-MXN Cargos fijados 3 EFTA_R1_00156753 EFTA01808035 por la aerolínea e =mpuestos Total =el boleto **CI** Molina Basteris 0012399784398 1023.00 15,297 3,210

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