Epstein Index›Documents›EFTA00124728
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00124728: Victoria's Secret (DS9)

Financial RecordDate unavailableEFTA001247281 keyword hits
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Bank or credit card statement showing multiple VISA purchases and withdrawals from March 18-27, including transactions at Victoria's Secret locations in the Bronx and New York (totaling approximately $323.64 across three separate purchases), MTA MetroCard purchases, and White Castle. The statement shows running account balances ranging from approximately $590 to $800.

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🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
.#5 BRONX NY A1A00314 Mar 18 Withdrawal VISA Visa Purchase -107.42 742.89 03/18 VICTORIA'S SECRET #1609 BRONX NY Mar 18 Withdrawal - VISA - Visa Purchase
Excerpt 2
CA Mar 25 Withdrawal POS #469873 -5.50 799.07 MTA*METROCARD MACHINE 2 BROADWAY NEW YORK NY Mar 25 Withdrawal VISA - Visa Purchase -208.25 590.82 03/25 VICTORIA'S
Excerpt 3
SECRET #1350 NEW YORK NY Mar 26 Withdrawal VISA Visa Purchase -8.37 582.45 03/25 WHITE CASTLE 100002 BRONX NY Mar 27 Withdrawal VISA Visa Purchase -55.77

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