Epstein File EFTA01125836: Massage Appointment, Wire Transfer Records and Lingerie (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01125836: Massage Appointment, Wire Transfer Records and Lingerie (DS9)

Financial RecordDate unavailableEFTA011258361 keyword hits

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This financial record documents personal expenditures and transactions from January through August 2015, including charges on American Express cards for flowers ($92.54), food ($915.80), jewelry repair ($76.21), massage services, lingerie purchases at Bloomingdales, nails ($130.10), taxi services ($258.88), car rental ($366.75), and cleaners ($73.25). The document also references a wire transfer of $600.00 dated 07/30/2015 and cash disbursements for food ($300.00) on 08/18/2015. The records appear to track personal household and entertainment expenses.

👤 Named in This Document

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🔑 Evidence Keywords

massage wire transfer lingerie appointment entertainment

📋 Key Excerpts4

PersonKeyword

Excerpt 1

flowers 92.54 01/14/2015 American Express food Jan 2015 statement 915.80 01/14/2015 American Express jewelry repair 76.21 01/14/2015 a American Express **massage**

Excerpt 2

Ehud.. saved und 157.33 07/30/2015 Excel class 159.00 07/30/2015 Dr receipt submitted and saved ander WT add back 600.00 07/30/2015 balance from $5000 **wire**

Excerpt 3

**transfer** 20.67 08/04/2015 cash for per JE . for food 300.00 08/18/2015 American Express Car rental 366.75 08/18/2015 American Express Cleaners 73.25 08