Epstein File EFTA01681786: Russell Capone and Capone (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01681786: Russell Capone and Capone (DS10)

Financial RecordDate unavailableEFTA016817862 keyword hits

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Financial document showing account information for Capone including credit accounts with Kohl's, Care Credit, Dovenmuehle Mortgage, Capital One Bank, Citicards, Fifth Third Bank, and Financial Data Systems, with transaction amounts and dates ranging from 2016. This is a personal financial record.

👤 Named in This Document

Russell Capone

🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Page 2 of 3 *KOHLS/**CAPONE** 8-11 $900-L $110-H PAID CURR ACCT *SYNCB/CARE CREDIT 10-16 $2,100-L PAID CURR ACCT DOVENMUEHLE MORTGAGE 7-16 $164,800-0 PAID

Excerpt 2

1270246 CAPITAL ONE BANK 1240000 CITICARDS CBNA BYMAILONLY 2990990 DOVENMUEHLE MORTG 0202480 FIFTH THIRD BANK 1984802 FINANCIAL DATA SY 1926781 KOHLS/**CAPONE**