Epstein Index›Documents›EFTA01578411
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578411: Monaco (DS10)

Financial RecordDate unavailableEFTA015784111 keyword hits
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Financial transaction record from February 2009 showing various charges including Facebook, Mailchimp, Starbucks, and two Hotel Monaco charges in Seattle, Washington totaling $989.34 and $11.91 respectively. The document appears to be a credit card or expense statement with multiple merchant transactions.

👤 Named in This Document
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🔑 Evidence Keywords
MonacoFacebook

📋 Key Excerpts2

PersonKeyword
Excerpt 1
63.67 02/09 FACEBK *FUUAC52D92 www.fb.me/cc CA 11.57 02/09 MAILCHIMP MAILCHIMP.COM GA 75.00 02/09 STARBUCKS #00392 SEATTLE Seattle WA 11.91 02/10 HOTEL **MONACO**-SEATTLE
Excerpt 2
SEATTLE WA 989.34 02/10 HOTEL **MONACO**-SEATTLE SEATTLE WA 7.67 02/14 FACEBK *6XEQB5WC92 www.fb.me/cc CA 28.87 02/15 TWITTER ADVERTISING 415-4264400 CA 60.33

📄 Original Document

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Read the full document (325 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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