⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00124912: John Rutherford, Rutherford and Moe (DS9)
Financial RecordDate unavailableEFTA001249122 keyword hits
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A financial record showing debit card transactions, including a $4.78 purchase at Home Depot and a $27.10 purchase, with 'Moe' referenced at the end of the document.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts11
PersonKeyword
Excerpt 1
AVENUE
ROSELLE
*
NJ
02/11
DEBIT POS,
AUT 021019 DDA PURCHASE
4.78
THE HOME DEPOT 0934
CINDEN
* NJ
02/11
DEBIT CARD PURCHASE,
AUT 021019 VISA DDA PUR
27.10
**MOE**
Excerpt 2
DEBIT CARD PURCHASE,
AUT 052519 VISA DDA PUR
35.00
JULIEN S ARMY AND NAVY
LINDEN
NJ
05/28
DEBIT CARD PURCHASE,
AUT 052519 VISA DDA PUR
64.19
LUKOIL 57266
**RUTHERFORD**
Excerpt 3
NJ
05/28
DEBIT CARD PURCHASE,
AUT 052519 VISA DDA PUR
6.60
BURGER KING 1076
**RUTHERFORD**
NJ
05/28
DEBIT CARD PURCHASE,
AUT 052619 VISA DDA PUR
7.24
EZ CHECK
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