Epstein File EFTA01807037: Chef and Yacht (DS10)

Epstein Index›Documents›EFTA01807037

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01807037: Chef and Yacht (DS10)

Financial RecordDate unavailableEFTA018070372 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

This document contains financial transaction records and account management communications dated March 21, 2016. It references card balances and fund transfers for a chef position (balance $2,639.29, load request $3,000.00) and another position (balance $2,460.44, load request $6,000.00), with correspondence between Captain, Gail Belcher (Accounts Manager at Wilson Yacht Management), and Motor Yacht Te Manu.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

chef yacht

📋 Key Excerpts2

PersonKeyword

Excerpt 1

USD Card Balance $2,460.44) - Please load =6,000.00 USD **Chef** =SD (Card # Balance $2,639.29) - Please load $3,000.00 =SD Best Regards Capt.

Excerpt 2

Kind Regards Gail Belcher I Accounts =anager Wilson **Yacht** Management From: MY Te Manu [mailto: Sent: 21 March 2016 =0:40 To: Gail=Belcher Cc: Andrew =elcher