Epstein Index›Documents›EFTA01969906
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01969906: School (DS10)

Financial RecordDate unavailableEFTA019699061 keyword hits
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A financial record documenting school-related expenses spanning from April 2011 to June 2012, including wire transfers and credit card charges totaling $193,649. Specific entries include payments to Louis Fly Academy ($552), GIV School ($22,900), and GII School ($10,197), with multiple wire transfers from JEE (Jeffrey Epstein) and Butterfly accounts.

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PersonKeyword
Excerpt 1
to 30,000 4/14/2011 - wire from Butterfly to 25,000 4/16/2011 - credit card Louis Fly Academy 552 10/21/2011 - wire from JEE to 50,000 4/11/2012 - GIV **School**
Excerpt 2
22,900 6/1/2012 - GII **School** 10,197 6/19/2012 - wire from JEE to (waiting on account) 20,000 Total Expenses $ 193,649 On Fri, Jun 21, 2013 at 1:30 PM,

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