Epstein Index›Documents›EFTA01057641
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01057641: Amazon (DS9)

General DocumentDate unavailableEFTA010576411 keyword hits
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Brief text fragment describing individuals making purchases on Amazon, at malls, through drivers, at restaurants, and on iTunes after money was deposited into their account. The document provides no context regarding the individuals involved, the source of funds, or the time period of these transactions.

👤 Named in This Document
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🔑 Evidence Keywords
Amazon

📋 Key Excerpts1

PersonKeyword
Excerpt 1
As the money hit there account they start shopping on **Amazon**, the malls, drivers, restaurants and iTunes.

📄 Original Document

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Source: U.S. Department of Justice

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