Epstein File EFTA02304229: Virgin and Perform (DS11)

Epstein Index›Documents›EFTA02304229

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02304229: Virgin and Perform (DS11)

Financial RecordDate unavailableEFTA023042291 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

This document contains credit card transaction records for orders shipped to the Virgin Islands from Nobilis Inc., with two separate transactions totaling $705.00 and $2,770.00 respectively, including tax and cardmember acknowledgment of receipt of goods and services.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

virgin perform

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Your order should clear =ustoms tomorrow and ship to the **Virgin** Islands Thanks Nobilis =nc Bill To: Trx Type : Sale Order : 9034919 SLK =esign Auth : APPROVED

Excerpt 2

: $630.00 Tax : =0.00 Total : $705.00 Cardmember Acknowledges Receipt =f Goods and/or Services In The Amount Of The Total Shown Hereon =nd Agrees To **Perform**

Excerpt 3

$2,520.00 Tax : =0.00 Total : $2,770.00 Cardmember Acknowledges Receipt =f Goods and/or Services In The Amount Of The Total Shown Hereon =nd Agrees To **Perform**