Epstein File EFTA00125077: Marie Gluesenkamp Perez, Perez and Allowance (DS9)

Epstein Index›Documents›EFTA00125077

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00125077: Marie Gluesenkamp Perez, Perez and Allowance (DS9)

Financial RecordJuly 22, 2019EFTA001250772 keyword hits

0

views

0

shares

0

reactions

2

persons

4

keywords

10

excerpts

A financial record detailing multiple transactions in Atlantic City, including purchases at Bally's and references to bikini-related expenses. The record includes ATM withdrawals and credit card transactions on July 22, 2019, totaling multiple charges and a web payment.

👤 Named in This Document

Gluesenkamp Perez Marie Gluesenkamp Perez

🔑 Evidence Keywords

bikini wine cellar allowance museum

📋 Key Excerpts10

PersonKeyword

Excerpt 1

ON 07/21 3 BROTHERS PIZZA P ATLANTIC CITY NJ S309202326426221 CARD 0000(5812 7740636 07/22/2019 DB 33.75 0 N 0 PURCHASE AUTHO RIZED ON 07/20 BALLYS AC **BIKINI**

Excerpt 2

1625 BOARDWALK ATLANTIC CITY NJ 00309201807362977 ATM ID P229139 CARD S0039E 7740636 07/22/2019 DB 55.00 0 N 0 PURCHASE AUTHO RIZED ON 07/20 BALLYS AC **BIKINI**

Excerpt 3

B ATLANTIC CITY NJ S469201668708515 CARD 0000(5813 7740636 07/22/2019 DB 61.25 0 N o PURCHASE AUTHO RIZED ON 07/20 BALLYS AC **BIKINI** B ATLANTIC CITY NJ