Epstein Index›Documents›EFTA02283361
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02283361: Mike Carey, Carey and Concierge (DS11)

Financial RecordDate unavailableEFTA022833612 keyword hits
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This document contains expense records showing charges for Carey ($174.80) and Blacklane ($117.81) services appearing multiple times. Natalia (Natasha) Molotkova is identified as a Centurion Relationship Manager responding to inquiries about checking Carey and Blacklane charges.

👤 Named in This Document
Mike CareyCarey
🔑 Evidence Keywords
concierge

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Carey** - $174.80 Blacklane - $117.81 **Carey** - $174.80 Blacklane - $117.81.
Excerpt 2
Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST super Thanks Yes, checking **Carey** and Blacklane
Excerpt 3
All rights reserved American Express uses 3rd party **concierge** service providers who are not authorized to act on behalf of American Express and you acknowledge

📄 Original Document

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Source: U.S. Department of Justice

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