Epstein Index›Documents›EFTA00619445
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00619445: Lena Epstein, Epstein and PayPal (DS9)

Financial RecordDate unavailableEFTA006194452 keyword hits
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Financial record showing Amazon and other retail transactions attributed to Jeffrey E. Epstein between February and June 2016. Transactions include Amazon Kindle purchases ($0.99 to $7.12), Amazon Marketplace purchases ($4.98 to $26.48), Home Depot purchases in St. Thomas, VI ($853.60 and $5,853.54), United Airlines, Euroflorist in Malmö, and American Express travel services. The document also references Lena Epstein.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts12

PersonKeyword
Excerpt 1
22 25 26 22 26 24 25 27 22 22 26 AMAZON SERVICES-KINDLE - 866-321-8851, WA Jeffrey E Epstein $7.12 May 2016 AMAZON SERVICES-KINDLE . 866-321-8851, WA
Excerpt 2
SERVICES-KINDLE - 866-321-8851, WA Jeffrey E Epstein $0.99 May 2016 AMAZON SERVICES-KINDLE . 866-321-8851, WA Jeffrey E Epstein $0.99 May 2016 AMAZON
Excerpt 3
PMTS AMZN.COM/BILL, WA Jeffrey E Epstein $4.98 Jun 06 2016 AMAZON MKTPLACE PMTS AMZN.COM/BILL, WA Jeffrey E Epstein $26.48 Jun 06 2016 AMAZON MKTPLACE

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