Epstein File EFTA00314702: Lesley Groff (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00314702: Lesley Groff (DS9)

Financial RecordDate unavailableEFTA003147021 keyword hits

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Bank account statement for Lesley Groff covering the period ending August 13, 2014. The statement shows various transactions including purchases at iTunes, Stop & Shop, Zappos, Pier 1, and Amazon Marketplace, with amounts ranging from $1.00 to $414.98. The statement also reflects an electronic payment received of $7,889.98 and references transactions at 'Chef Luis' and other vendors.

👤 Named in This Document

Lesley Groff

🔑 Evidence Keywords

Amazon chef

📋 Key Excerpts5

PersonKeyword

Excerpt 1

LESLEY GROFF Account Ending p. 8/13 Detail Continued Amount 09/04/14 ITUNES MUSICUSA ITUNCUPERTINO CA $3.91 ITUNES MUSIC STORE 09/06/14 **CHEF** LUIS 0020

Excerpt 2

$56.46 TIP $10.73 09/12/14 ITUNES MUSICUSA ITUNCUPERTINO CA $1.00 ITUNES MUSIC STORE 09/13/14 STOP & SHOP #662 NORWALK CT $60.20 GROCERY STORE 09/13/14 **CHEF**

Excerpt 3

**LESLEY** **GROFF** 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**