Epstein File EFTA01987308: School (DS10)

Epstein Index›Documents›EFTA01987308

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01987308: School (DS10)

Financial RecordDate unavailableEFTA019873081 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

Financial record documenting wire transfers and expenses from 2011-2012, including payments to Louis Fly Academy ($552 on 4/16/2011), GIV School ($22,900 on 6/1/2012), and GII School ($10,197 on 6/19/2012), with total documented expenses of $193,649. Transfers are attributed to accounts labeled 'Butterfly' and 'JEE.'

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

school wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

a 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 Note: this does not include value