Epstein Index›Documents›EFTA00123801
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00123801: Amazon and PayPal (DS9)

Financial RecordDate unavailableEFTA001238011 keyword hits
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This document is a credit card or financial account statement showing multiple transactions including purchases from Amazon, Shopper's Drug Mart in Scarborough, Ontario, and PayPal. Transactions are dated in April and July, with amounts in both USD and CAD currency. No cardholder name is identified in the provided excerpt.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
AmazonPayPal

📋 Key Excerpts2

PersonKeyword
Excerpt 1
: Transactions 300085 Date Description Amount Protect your credit score. 720 Detect fraud with automatic alerts if your credit report changes Jul 18 **Amazon**
Excerpt 2
#5501SCARBOROUGHON $6.76 9.03 CAD 1.335798817 Exchange Rate Apr 7 SHOPPER'S DRUG MART $10.32 #1SCARBOROUGHON 13.78 CAD 1.335271318 Exchange Rate Apr 8 **PAYPAL**

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Source: U.S. Department of Justice

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