Epstein Index›Documents›EFTA00655507
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00655507: School (DS9)

Financial RecordDate unavailableEFTA006555071 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

A financial record documenting wire transfers and expenses between April 2011 and June 2012, including transfers from 'Butterfly' and 'JEE' (Jeffrey E. Epstein), payments to Louis Fly Academy, and school-related expenses totaling $193,649. The document lists specific transaction dates and amounts, with a note dated June 21, 2013 from Richard.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
schoolwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Butterfly to 30,000 4/14/2011 - wire from Butterfly to 25,000 4/16/2011 - credit card Louis Fly Academy 552 10/21/2011 - wire from JEE to 50,000 4/11/2012 - **School**
Excerpt 2
22,900 6/1/2012 - **School** 10,197 6/19/2012 - wire from JEE to (waiting on account) 20,000 Total Expenses $ 193,649 On Fri, Jun 21, 2013 at 1:30 PM, Richard

📄 Original Document

📄

Read the full document (348 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

☢️EFTA0016033456 views

Epstein File EFTA00160334: Charles, Donald Trump and Brennan (DS9)

🌋Media / Press2 views

Epstein File EFTA01139679: Obama, President Obama and Needle (DS9)

💥General Document0 views

Epstein File EFTA00140183: Needle, High School and Teeth (DS9)

💥EFTA006525760 views

Epstein File EFTA00652576: Charles, Holder and Warren (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability