Epstein Index›Documents›EFTA02039121
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02039121: Contractor (DS10)

Financial RecordDate unavailableEFTA020391211 keyword hits
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Financial record dated May-June 2012 documenting expenses including taxi fare, room and board in Minneapolis, furniture for Apartment 10B, and an Angie's List subscription used to source contractors. Total documented expenses include $18,198.48 for room and board and $13.00 for the subscription.

👤 Named in This Document
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🔑 Evidence Keywords
contractor

📋 Key Excerpts1

PersonKeyword
Excerpt 1
6.96 taxi 06/02/2012 ROOM & BOARD-INT MINNEAPOLIS MN 18,198.48 301 furniture/Apt. 10B 05/31/2012 ANGIES LIST SUBSCRIPTION 13.00 subscription to look for **contractor**

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Source: U.S. Department of Justice

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