Epstein Index›Documents›EFTA01125825
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01125825: Massage Appointment, Bedroom and Driver (DS9)

Financial RecordDate unavailableEFTA011258251 keyword hits
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This document contains financial records and payroll information for 2015, including American Express statements documenting expenses for massage services, gym membership, food, and household items. It records a JSC salary of $50,000 annually beginning March 1, 2015, with associated payroll taxes of 8%, and documents rent for Apartment 8H (a one-bedroom, one-bath unit of 885 square feet). Additional expenses listed include cleaners, doctor visits, DMV/driver services, dental work, and Apple supplies.

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PersonKeyword
Excerpt 1
4,139.10 02/10/2015 American Express Feb statement - food 2,461.44 02/10/2015 American Express GYM - Feb statement 593.00 02/10/2015 American Express **massage**
Excerpt 2
2015 JSC Salary (50k per annum - began 3/1/2015) 41,346 Payroll Taxes - 8% of salary 3,308 Apt. 8H (1 **bedroom** 1 bath with balcony 885 sq ft) - FMV rent
Excerpt 3
05/14/2015 American Express 3767 65840 Cleaners 178.20 05/14/2015 American Express 3767 65840 doctor 201.00 05/14/2015 American Express 3767 65840 DMV **driver**

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