Epstein Index›Documents›EFTA01525265
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525265: Amazon and PayPal (DS10)

Financial RecordDate unavailableEFTA015252651 keyword hits
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This document is a credit card statement dated July 2015 showing multiple transactions including a Food Emporium purchase in New York for $97.11, an Amazon purchase for $24.77, a David Burke at Bloomingdale's purchase in New York for $27.17, an American Express ACH payment of $1,102.00, and a PayPal transaction. The statement tracks recurring and individual card purchases with running balance totals.

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PersonKeyword
Excerpt 1
8907 24.77 1,464.71 07/25 Card Purchase With Pin 07/23 Food Emporium #36742 New York NY Card 8907 97.11 1,367.60 07/25 Recurring Card Purchase 07/23 **Amazon**
Excerpt 2
Purchase 07/16 David Burke At Bloomie New York NY Card 8907 27.17 10,720.23 07/18 American Express ACH Pmt A9846 Web ID: 9493560001 1,102.00 9,618.23 07/19 **Paypal**

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