Epstein File EFTA00811888: Massage Appointment, RICO and Museum (DS9)

Epstein Index›Documents›EFTA00811888

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00811888: Massage Appointment, RICO and Museum (DS9)

Financial RecordDate unavailableEFTA008118881 keyword hits

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An American Express credit card statement from 2016-2018 showing multiple charges including massage services in Delray Beach (July 19, 2016 and August 11, 2016), food, shoes, lingerie, a museum visit, and travel to Puerto Rico. The document tracks cumulative charges and appears to be a financial record of personal and household expenses.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

massage RICO museum facial appointment lingerie

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Card Charge 07/15/2016 American Express 37 Arinas food on July statement 25003 Amex 527.30 11,942.90 Credit Card Charge 07/19/2016 Delray Beach Running **massage**

Excerpt 2

Credit Card Charge 08/11/2016 American Express 37 Lunch for and JE approved 25003 Amex 71.05 14,880.33 Credit Card Charge 08/11/2016 American Express 37 **Massage**

Excerpt 3

55,573.04 Credit Card Charge 05/18/2017 American Express 37 Shoes 25003 Amex 96.52 55,669.56 Credit Card Charge 05/18/2017 American Express 37 Dufty Puerto **Rico**