Epstein Index›Documents›EFTA00124713
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00124713: Lingerie (DS9)

Financial RecordDate unavailableEFTA001247131 keyword hits
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This is a bank statement or credit card transaction record dated February 8 showing two VISA purchases: a $45.10 withdrawal at Suzettes Lingerie in Yonkers, NY, and a $35.38 withdrawal at a location in the Bronx, NY. The account balance after these transactions is noted. No account holder name or additional context is provided in the excerpt.

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BRONX NY A1A17110 Feb 08 Withdrawal VISA Visa Purchase -45.10 2,034.10 02/08 SUZETTES **LINGERIE** YONKERS NY Feb 08 Withdrawal VISA Visa Purchase -35.38 1,998.72

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