Epstein Index›Documents›EFTA00304539
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00304539: Amazon, Deleted and Treat (DS9)

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This document is a credit card statement from April 2011 showing multiple Amazon marketplace purchases totaling approximately $360.67 across several transactions, along with other purchases including iTunes ($39.93) and Equinox gym membership ($120.18), with a note indicating deleted references to foreign transaction fees and promotional messaging about travel packages.

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📋 Key Excerpts5

PersonKeyword
Excerpt 1
MKTPLACE PMTSAMZN.COM/BILL WA $89.95 MERCHANDISE 04/11/11 ITUNES MUSIC STORE IAUSTIN TX $39.93 iTunes Music Store 04/11/11 **AMAZON** MKTPLACE PMTSAMZN.COM
Excerpt 2
/BILL WA $1.58 MERCHANDISE 04/11/11 AMAZON.COM AMZN.COM/BILL WA $46.79 MERCHANDISE 04/11/11 **AMAZON** MKTPLACE PMTSAMZN.COM/BILL WA $119.95 MERCHANDISE 04
Excerpt 3
/12/11 **AMAZON** MKTPLACE PMTSAMZN.COM/BILL WA $103.98 MERCHANDISE 04/12/11 EQUINOX #102 866-332-6549 NY $120.18 866-332-6549 04/14/11 **AMAZON** MKTPLACE PMTSAMZN.COM

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