Epstein Index›Documents›EFTA00809598
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00809598: Rice, Kerry and Server (DS9)

DS9Date unavailableEFTA008095981 keyword hits
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excerpts

DOJ document containing transaction details with CHS and retail purchase information.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts7

PersonKeyword
Excerpt 1
185.63) 9.98 FA 2 @ $4.99 APPROVED 163845 STANDARD ASPARAGUS Mode: Issuer 11.98 FA 2 @ $5.99 AID: A0000000031010 CHEERIOS TVR: 8080008000 BREAK 2% LF COTT CHS
Excerpt 2
Time: Jun 27, 2017 2:07 PM Merchant: CAREFIRST BLUECR MCC Description: Insurance Sales And I Inderwriting "eZCard" will be permanently EFTA00809598 **Server**
Excerpt 3
185.63) 9.98 FA 2 @ $4.99 APPROVED 163845 STANDARD ASPARAGUS Mode: Issuer 11.98 FA 2 @ $5.99 AID: A0000000031010 CHEERIOS TVR: 8080008000 BREAK 2% LF COTT **CHS**

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