Epstein Index›Documents›EFTA02283491
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02283491: Mike Carey, Carey and Concierge (DS11)

Financial RecordDate unavailableEFTA022834912 keyword hits
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excerpts

Financial document listing charges for Carey ($174.80) and Blacklane ($117.81) services, with correspondence from Natalia Molotkova, Centurion Relationship Manager, regarding verification of charges. Multiple instances of these charges appear in the record.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**Carey** - $174.80 Blacklane - $117.81 **Carey** - $174.80 Blacklane - $117.81.
Excerpt 2
Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST super Thanks Yes, checking **Carey** and Blacklane
Excerpt 3
**Carey** - $174.80 Blacklane - $117.81 EFTA_R1_01105461 EFTA02283494 **Carey** - $174.80 Blacklane - $117.81.

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