Epstein Index›Documents›EFTA01496446
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01496446: Mike Flood and Flood (DS10)

Financial RecordDate unavailableEFTA014964462 keyword hits
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Financial record showing ATM and debit card transactions, including a FEMA Flood Premium charge of $2,496.00 dated January 19-20 on card ending in 9534. The document is a bank or credit card statement excerpt.

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🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
ATM & Debit Card Transactions Date Description Amount 01/20 Card Purchase 01/19 Fema **Flood** Premium 888-888-2169 MT Card 9534 2,496.00 Total ATM & Debit

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