Epstein Index›Documents›EFTA01057663
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01057663: Amazon (DS9)

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This document contains a statement describing spending patterns, noting that once money was deposited into an account, the account holder began making purchases on Amazon, at malls, with drivers, at restaurants, and on iTunes.

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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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