Epstein Index›Documents›EFTA01139321
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01139321: Laptop and School (DS9)

Financial RecordDate unavailableEFTA011393211 keyword hits
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Financial record from 2014 documenting various transactions including charges to The New School ($500.00 check on 02/04/2014), Bololova Summer School ($1,200 on 06/06/2014), and subsequent Bololova school payments in June and July 2014 ($690.00, $980.00), along with a laptop purchase. The account appears to be associated with account 10013 DB J.

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🔑 Evidence Keywords

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PersonKeyword
Excerpt 1
445.20 Credit Card Char 01/31/2014 Sports Authority Clothes 25008 Amex 671.13 Check 02/03/2014 Souvenire for 10013 DB 65.16 Check 02/04/2014 The New **School**
Excerpt 2
10013 DB J. 500.00 Check 06/06/2014 Bololova Summer **school** 1200, bank fee 25, exp 10013 DB J. 1,722.33 Credit Card Char. 06/11/2014 Frederic Fekkai &
Excerpt 3
Tod's Madison Ave 25003 Amex 462.72 Check 06/27/2014 rent 10013 DB J... 3,000.00 Check 07/07/2014 Bololova **school** payment + 15 bank fee 10013 DB J. 690.00

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