Epstein Index›Documents›EFTA01527394
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01527394: Entertainment (DS10)

Financial RecordDate unavailableEFTA015273941 keyword hits
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This document contains financial transaction records including invoice numbers (R100304, R100256, R100329, R100302), a transaction ID, date of 03/19, and a debit charge via Citibank associated with 'Waggingtail Entertainment.' The excerpt shows payment processing details for entertainment-related expenses.

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🔑 Evidence Keywords
entertainmentCitibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Lsj Invoices R100304 R100256 1 R100329 And R100302 3 Imad: 0319B1Qgc07C005887 Trn: 0836600078Es 03/19 Chips Debit Via: Citibank/0008 A/C: Waggingtail **Entertainment**

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Source: U.S. Department of Justice

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