Epstein File EFTA00124856: CI and Netflix (DS9)

Epstein Index›Documents›EFTA00124856

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00124856: CI and Netflix (DS9)

Financial RecordDate unavailableEFTA001248561 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

This is a bank debit card statement covering transactions from January through May 2019 for Debit Card 3275, showing purchases at various locations including Havana Cafe in the Bronx, Metropolitan Cinema, BP gas station in Brooklyn, 7-Eleven, and Netflix.com. The statement lists account holders Michael J Monge and Miguel Angel Monge, with an ACH deposit from Agri Treas Federal Salary noted on 01-29.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

CI Netflix

📋 Key Excerpts4

PersonKeyword

Excerpt 1

06 POS Debit- Debit Card 3275 05-03-19 Havana Cafe - Bron Bronx Ny 13.07- 1,288.86 05-06 POS Debit - Debit Card 3275 Transaction 05-05-19 Metropolitan **Ci**

Excerpt 2

- Debit Card 3275 Transaction 05-09-19 BP#5453345Verra Brooklyn Ny 20.00- 149.44 05-10 POS Debit - Debit Card 3275 Transaction 05-09-19 Metropolitan **Ci**

Excerpt 3

Michael J Monge 05-13 ATM Withdrawal 05-12-19 7Eleven-FC Brooklyn Ny 60.00- 59.73 05-13 POS Debit - Debit Card 3275 Transaction 05-11-19 Metropolitan **Ci**