Epstein Index›Documents›EFTA02255177
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02255177: Runaway, Fourteen and Minor (DS11)

Financial RecordDate unavailableEFTA022551771 keyword hits
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An identical financial record to document EFTA00479276, showing a purchase of a Fendi fur-trimmed plaid wool coat with a total cost of $4,800.00 including duties and handling fees.

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🔑 Evidence Keywords
runawayfourteenminorPayPal

📋 Key Excerpts4

PersonKeyword
Excerpt 1
10021 New York 1001 US US ITEMS ORDERE FENDI Fur-trimmed plaid wool coat Size: 40 P00332395-2 1x $ 4,208.31 duties, handling*:-$ 591.69 $ 4,800.00 FENDI **Runaway**
Excerpt 2
to be sent back to us immediately and no late which you have notified us of the cancellation of this contrac granted if the items are sent back within **fourteen**
Excerpt 3
**Minor** discrepancies between the presentatic as a defect in the goods ordered. 3.

📄 Original Document

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Source: U.S. Department of Justice

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