Epstein Index›Documents›EFTA00465130
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00465130: N120JE (DS9)

Financial RecordDate unavailableEFTA004651301 keyword hits
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American Express charge record dated November 26 showing a manual entry transaction with card ending in 4009, invoice number 000734, and approval code 151362, associated with aircraft tail number N120JE. The document is a financial transaction record for aircraft-related expenses.

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🔑 Evidence Keywords
N120JEtail number

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Excerpt 1
Type: American Express Time Zone: EST Entry Method: Manual Card #: XXXXXXXXXXX4009 Invoice #: 000734 Approval Code: 151362 EFTA00465130 11/26 Tail #**N120JE**

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Source: U.S. Department of Justice

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