Epstein File EFTA00622651: Amazon (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00622651: Amazon (DS9)

Financial RecordDate unavailableEFTA006226511 keyword hits

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A bank or credit card statement dated August 1, 2012, showing multiple transactions with Amazon Services and Amazon Marketplace totaling various amounts in USD and EUR. The statement lists charges ranging from $2.80 to $15.66 and includes an Autolib transaction, with the account holder located in New York, NY 10022.

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🔑 Evidence Keywords

Amazon

📋 Key Excerpts6

PersonKeyword

Excerpt 1

FLOOR USA NEW YORK NY 10022 Monnaie du compte : Euro Date Nature des opérations Valeur Débit Crédit FACTURE(S) CARTE 4974XXXXXXXX7031 01.08 DU 020712 AMAZON

Excerpt 2

SERVICES 01.08 USA 2,80USD+COMMISSION : 0,86 3,08 01.08 DU 020712 AMAZON SERVICES 01.08 USA 9,99USD+COMMISSION 1,02 8,95 01.08 DU 020712 AMAZON SERVICES

Excerpt 3

PUTEAUX 01.08 12,00 01.08 DU 240712 AUTOLIB PUTEAUX 01.08 12,00 01.08 DU 170712 AMAZON MKTPLACE 01.08 GBR 15,66EUR 15,66 01.08 DU 170712 AMAZON MKTPLACE