Epstein Index›Documents›EFTA02720303
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02720303: Document from Set 11 (DS11)

Financial RecordDate unavailableEFTA027203030 keyword hits
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American Express transaction record dated May 17, 2012, documenting a charge of 1,391.06 USD (1,090.00 EUR) to Jeffrey Epstein's account at Ritz Health Club located at 17 Place Vendôme, Paris 75001, France. The record was forwarded by Bella Klein on May 18, 2012.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Paris

📋 Key Excerpts2

PersonKeyword
Excerpt 1
On Fri, May 18, 2012 at 7:20 PM, Bella Klein wrote: Bellow please find a copy of the transaction from Amex: 05/17/2012 Thu RITZ HEALTH CLUB **PARIS** PA JEFFREY
Excerpt 2
E EPSTEIN 1,391.06 Foreign Spend Amount: 1,090.00 EURO Doing Business As: RITZ HEALTH CLUB Merchant Address: 17 PLACE VENDOME **PARIS** 75001 FRANCE Reference

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Source: U.S. Department of Justice

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