Epstein Index›Documents›EFTA00592970
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00592970: Alyssa Milano, Milano and Paris (DS9)

Financial RecordDate unavailableEFTA005929702 keyword hits
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Italian bank statement from Banca del Fucino dated January 31, 2016, showing account activity in Milan. The statement lists various transactions including charges at Down Town Hair Studio Milan (€75.00 on 1/13/16) and Ristorante Rainbow Milano (€10.50 and €7.50 on 1/13/16).

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
DEL CartaSi Carta BANCA Banca Classic ROMA del Fucino **Milano**, 31 Gennaio 2016 VIA DI RIPE ITA 151 00186 ROMA RM Gentile Cliente, di seguito il suo estratto
Excerpt 2
Finance 4 **Milano** Rost. Reg. Imprese **Milano** CF. e P. IVA: 04107060966 REA **Milano** n. 1725898 . Capitale Sociale: Euro 56.888.798,40 i.v. .
Excerpt 3
280,00 12/01/16 Down Town Hair Studio **Milano** 75,00 13/01/16 Ristorante Rainbow 137milano 10,50 13/01/16 Ristorante Rainbow 137milano 7,50 13/01/16 Agenzia

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