Epstein Index›Documents›EFTA00797903
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00797903: Lena Epstein, Epstein and Tokyo (DS9)

Financial RecordDate unavailableEFTA007979032 keyword hits
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Financial record showing Amazon and Google charges on Jeffrey E. Epstein's account from January 2-12, 2017. Transactions include multiple Amazon Marketplace payments ranging from $11.99 to $255.98, Google Storage at $1.99, Aeroflot charge of $270.00, and online payments including a $99,999.99 payment on January 12, 2017.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts13

PersonKeyword
Excerpt 1
MKTPLACE PMTS AMZN.COM/BILL, WA Jeffrey E Epstein $16.57 Jan 03 2017 AMAZON MKTPLACE PMTS AMZN.COM/BILL, WA Jeffrey E Epstein $106.88 Jan 03 2017 AMAZON
Excerpt 2
MKTPLACE PMTS AMZN.COM/BILL, WA Jeffrey E Epstein $255.98 Jan 03 2017 AMAZON SERVICES-KINDLE 866-321-8851, WA Jeffrey E Epstein $11.99 Jan 04 2017 AMAZON
Excerpt 3
MKTPLACE PMTS AMZN.COM/BILL, WA Jeffrey E Epstein $15.74 Jan 04 2017 AMAZON MKTPLACE PMTS AMZN.COM/BILL, WA Jeffrey E Epstein $19.99 Jan 04 2017 AMAZON

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