⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA02303431: Cotton, Bedroom and Helicopter (DS11)
Financial RecordDate unavailableEFTA023034312 keyword hits
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A financial document similar to EFTA02305042, listing items with associated costs and including a cotton-related entry.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
MST bd/ guest
bd 1,2, 3/MST
S5353KS
Bathroom
7/27/11
$
58,189.00
43,651.75
Aqua Rug-Island
S6215KS
house
9/13/11
$ 12,240.00
12,960.00
9,180.00
S6267KS
**Cotton**
Excerpt 2
Date Deposit
Order #
Sidemark
Received
Deposit Amount Received
Z1607KS
Master **Bedroom**
10/20/06
$
58,482.00
Z1608KS
His/Her Bath
10/20/06
$
33,131.00
Z1610KS
Excerpt 3
Lake Room
10/20/06
$
14,025.00
$
172,193.00
Total Credit Amount
Order #
Sidemark
Date
Order Amount
Z1963KS
727- Samples
1-Dec-06
$
1,653.00
)
Z2228KS
**Helicopter**
📄 Original Document
📄
Read the full document (122 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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