Epstein File EFTA00544121: Charles (DS9)

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Epstein File EFTA00544121: Charles (DS9)

Financial RecordDate unavailableEFTA005441211 keyword hits

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This document is a financial record containing credit card or expense transactions from April 13-15, 2012, in the Boston, Massachusetts and Horsham, Pennsylvania areas. The transactions include food purchases at Bertucci's and Sweet Cupcakes Inc. in Cambridge, Massachusetts, and two separate charges at The Charles Hotel in Cambridge totaling $184.16, as well as a Con Edison utility charge of $404.85 in Horsham, Pennsylvania. The document does not indicate the cardholder's identity or the purpose of these expenses.

👤 Named in This Document

Charles

🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword

Excerpt 1

NY 04/15/2012 BERTUCCI'S #011 0069CAMBRIDGE 179.92 food in Boston MA 04/15/2012 SWEET CUPCAKES, INC.CAMBRIDGE 34.10 food in boston MA 04/15/2012 THE **CHARLES**

Excerpt 2

HOTEL 00CAMBRIDGE 66.18 Boston food MA 04/15/2012 THE **CHARLES** HOTEL 00CAMBRIDGE 117.98 Boston food MA 04/13/2012 CON ED / NCO 8610000HORSHAM 404.85 PA