Epstein Index›Documents›EFTA01585744
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585744: NES LLC, Amazon and Hyatt Hotels (DS10)

Financial RecordDate unavailableEFTA015857441 keyword hits
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excerpts

This document appears to be a financial or transaction record listing multiple charges and vendors, including multiple entries for 'Hyatt Hotels Long Beach F&B' (food and beverage), taxi services in New York and Long Island, Organic Avenue LLC in New York, Travel Traders in Long Beach, and Duane Reade. The entries suggest personal expenditures across multiple locations and vendors.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts10

PersonKeyword
Excerpt 1
NYC-TAXI LONG ISLAND C NY ORGANIC AVENUE, LLC NEW YORK NY NYC-TAXI LONG ISLAND C NY TRAVEL TRADERS 0726 LONG BEACH CA TRAVEL TRADERS 0726 LONG BEACH CA HYATT
Excerpt 2
HOTELS LONG BCH F&B LONG BEACH CA TRAVEL TRADERS 0726 LONG BEACH CA HYATT HOTELS LONG BCH F&B LONG BEACH CA HYATT HOTELS LONG BCH F&B LONG BEACH CA HYATT
Excerpt 3
HOTELS LONG BCH F&B LONG BEACH CA NYC TAXI MED 3P30 BRONX NY HYATT HOTELS LONG BCH F&B LONG BEACH CA HYATT HOTELS LONG BCH F&B LONG BEACH CA DUANE READE

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