Epstein File EFTA01128337: Payroll, Amazon and PayPal (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01128337: Payroll, Amazon and PayPal (DS9)

Financial RecordDate unavailableEFTA011283371 keyword hits

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excerpts

This document is a bank statement excerpt showing various transactions including Amazon Marketplace payments ranging from $14.88 to $89.15, Fresh Direct grocery purchases of $405.46, Target purchases of $53.63, Marcella Pizza Inc charges of $102.00, and PayPal transactions, dated in February. The document also references Bank of America small business payroll services.

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🔑 Evidence Keywords

payroll Amazon PayPal envelope bank statement

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Watch videos that can help you: Get checking that fits your business needs Improve cash flow Automate **payroll** Visit bankofamerica.com/sbvHub.

Excerpt 2

MKTPLACE PMTS AMZN.COM/BILLWA 24692165041000401413617 30.34 02/11 02/10 **AMAZON** MKTPLACE PMTS AMZN.COM/BILLWA 24692165041000429447175 88.22 02/11 02/10

Excerpt 3

MKTPLACE PMTS AMZN.COM/BILLWA 24692165044000950934101 89.15 02/16 02/13 **AMAZON** MKTPLACE PMTS AMZN.COM/BILLWA 24692165044000953464338 71.94 02/16 02/13