Epstein Index›Documents›EFTA01223440
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01223440: Driver (DS9)

Financial RecordDate unavailableEFTA012234401 keyword hits
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Invoice or shipping document dated December 13, 2018 containing merchandise information with reference to 'DRIVER' in the header section. The document shows merchandise value of $5933.10, shipping via 'OTHER' method, and zero tax. Appears to be a commercial transaction record.

👤 Named in This Document
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🔑 Evidence Keywords
driver

📋 Key Excerpts1

PersonKeyword
Excerpt 1
TILLi Expansion- 6S) X 155016 FILLED BY CHKDBY **DRIVER** December 13, 2018 08:11:49 OT:CRH 1/1 MERCHANDISE 5933.10 SHIP VIA OTHER 0.00 * INVOICE * TAX 0.00

📄 Original Document

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Source: U.S. Department of Justice

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