Epstein File EFTA00630129: Document from Set 9 (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00630129: Document from Set 9 (DS9)

Financial RecordDate unavailableEFTA006301290 keyword hits

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This document is a financial record containing credit card and check charges spanning from 2015 to 2016. Multiple charges are listed to The American University of Paris (totaling $48,317.34 across three transactions in May 2015, December 2015, and May 2016), along with other charges including Frederic Fekkai & Co. for $235.13. The document appears to be a summary of travel-related expenses requiring verification or edits.

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🔑 Evidence Keywords

Paris

📋 Key Excerpts3

PersonKeyword

Excerpt 1

all travel is attached accurate or does it require additional edits please advise thank you Credit Card Charge 05/13/2016 The American University of **Paris**

Excerpt 2

17,296.75 Credit Card Charge 01/21/2016 Frederic Fekkai & Co. 235.13 Credit Card Charge 12/22/2015 The American University of **Paris** 14,479.69 Credit Card

Excerpt 3

7,620.63 Check 07/01/2015 The American University of **Paris** 16,541.00 Credit Card Charge 03/21/2015Svet Wells Fargo Visa 39.33 Credit Card Charge 03/12