Epstein File EFTA01142235: School (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01142235: School (DS9)

Financial RecordDate unavailableEFTA011422351 keyword hits

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This document is a financial record detailing wire transfers and credit card payments made in 2011 and 2012, including payments to Butterfly ($25,000), Louis Fly Academy ($552), and multiple payments to GII School and GIV School totaling approximately $33,097 across both years, as well as a monthly apartment rental of $5,500. The document shows expenditures tracked with both actual and calculated amounts.

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🔑 Evidence Keywords

school wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

40,000.00 4/14/2011 Wire payee Butterfly 25,000.00 33,333.33 4/16/2011 Credit Card Louis Fly Academy payee JEE 552.00 736.00 6/10/2011 Credit Card GII **School**

Excerpt 2

sq ft 2 bdrm apt with electric, cable & internet = 5500 per month 66,000.00 88,000.00 TOTAL 2011 216,749.00 288,998.67 2012 4/11/2012 Credit Card GIV **School**

Excerpt 3

payee JEE 22,900.00 30,533.33 6/1/2012 Credit Card Gll **School** payee JEE 10,197.00 13,596.00 6/19/2012 Wire payee JEE 20,000.00 26,666.67 10/10/2012 Wire