Epstein Index›Documents›EFTA02284886
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02284886: Mike Carey, Carey and Concierge (DS11)

Financial RecordDate unavailableEFTA022848862 keyword hits
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Financial document listing charges for Carey ($174.80) and Blacklane ($117.81) services, with correspondence from Natasha Molotkova, Centurion Relationship Manager, regarding verification of charges. The document appears to be an expense or billing record.

👤 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
(Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST super Thanks EFTA_R1_01108868 EFTA02284886 Yes, checking **Carey**
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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Read the full document (296 words)

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Source: U.S. Department of Justice

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