Epstein File EFTA00314689: Lesley Groff (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00314689: Lesley Groff (DS9)

Financial RecordDate unavailableEFTA003146891 keyword hits

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Credit card statement for Lesley Groff covering August-September 2014, detailing transactions including purchases from Amazon, Zappos, iTunes, Stop & Shop, and restaurants. The statement shows various retail and household purchases totaling hundreds of dollars across multiple merchant categories.

👤 Named in This Document

Lesley Groff

🔑 Evidence Keywords

Amazon chef

📋 Key Excerpts8

PersonKeyword

Excerpt 1

ELECTRONIC PAYMENT RECEIVED-THANK -$7,889.98 Credits Amount 08/24/14 LESLEY GROFF RESTO 989 CW CA -$6.38 MISC HOME FURNISHINGS 08/29/14 LESLEY GROFF **AMAZON**

Excerpt 2

$50.96 09/03/14 LESLEY GROFF ZAPPOS.COM NV -$79.98 DIRECT MKTG MISC 09/03/14 LESLEY GROFF ZAPPOS.COM NV -$95.18 DIRECT MKTG MISC 09/03/14 LESLEY GROFF **AMAZON**

Excerpt 3

MKTPLACE PMTSAMZN.COM/BILL WA $29.88 BOOK STORES 09/17/14 **AMAZON** MKTPLACE PMTSAMZN.COM/BILL WA $68.77 BOOK STORES 09/17/14 BOBS-STORES #0042 00NORWALK