🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA00133349: Perry, Berman and Raul Grijalva (DS9)
DS9May 15, 2019EFTA001333493 keyword hits
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excerpts
DOJ disclosure document containing Citibank debit card transaction records from May 2019.
👤 Named in This Document
📋 Key Excerpts15
PersonKeyword
Excerpt 1
May 15, 2019
SET
PUR
CITIBANK DEBIT CARD - SIGNATURE PURCHASE
May 16, 2019
SET
PUR
CITIBANK DEBIT CARD - SIGNATURE PURCHASE
May 16, 2019
SET
PUR
CITIBANK
Excerpt 2
May 21, 2019
SET
PUR
CITIBANK DEBIT CARD - SIGNATURE PURCHASE
May 21, 2019
SET
PUR
CITIBANK DEBIT CARD - SIGNATURE PURCHASE
May 21, 2019
SET
PUR
CITIBANK
Excerpt 3
May 22, 2019
SET
RTN
CITIBANK DEBIT CARD - PURCHASE RETURN
May 22, 2019
SET
PUR
CITIBANK DEBIT CARD - SIGNATURE PURCHASE
May 22, 2019
SET
PUR
CITIBANK
📄 Original Document
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Read the full document (85,327 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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