Epstein Index›Documents›EFTA02699532
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02699532: School (DS11)

Financial RecordDate unavailableEFTA026995321 keyword hits
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Financial record documenting wire transfers and expenses from April 2011 through June 2012, including wires from 'Butterfly' and 'JEE' (Jeffrey Epstein) in amounts ranging from $10,197 to $50,000, with entries labeled 'GIV School' and 'GII School.' The document shows total expenses of $193,649 and notes that additional expenses are not included in the total.

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🔑 Evidence Keywords

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PersonKeyword
Excerpt 1
wire from Butterfly to 30,000 4/14/2011 wire from Butterfly to 25,000 4/16/2=11 - credit card 552 10/21/2011 - wire from JE= to 50,000 4/11/2012 - GIV **School**
Excerpt 2
22,900 6/1/2=12 - GII **School** 10,197 6/19/2012 - wire from JEE to (waiti=g on account) 20,000 Total Expenses $ 193,649 Note: this does not include

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