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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01873485: Charles (DS10)

Financial RecordDate unavailableEFTA018734851 keyword hits
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This document contains credit card or expense records from April 13-15, 2012, documenting purchases in Boston and Horsham, Pennsylvania. Transactions include meals at Bertucci's ($179.92), Sweet Cupcakes Inc. ($34.10), and two charges at The Charles Hotel in Cambridge ($66.18 and $117.98), as well as a Con Ed utility charge ($404.85).

👤 Named in This Document
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PersonKeyword
Excerpt 1
NY 04/15/2012 BERTUCCI'S #011 0069CAMBRIDGE 179.92 food in Boston MA 04/15/2012 SWEET CUPCAKES, INC.CAMBRIDGE 34.10 food in boston MA 04/15/2012 THE **CHARLES**
Excerpt 2
HOTEL 00CAMBRIDGE 66.18 Boston food MA 04/15/2012 THE **CHARLES** HOTEL 00CAMBRIDGE 117.98 Boston food MA 04/13/2012 CON ED / NCO 8610000HORSHAM 404.85 PA

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