Epstein Index›Documents›EFTA01525360
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525360: Amazon and PayPal (DS10)

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Bank statement covering July 2014 transactions showing multiple purchases including Amazon Marketplace payments ($13.45 and $36.94), Amazon Prime membership ($107.79), Wizz Air flight charge ($142.32 to Budapest), Target, PayPal, Hannaford grocery, and Dunkin' Donuts purchases across New Hampshire and Massachusetts locations. The statement tracks running account balances throughout the period.

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🔑 Evidence Keywords

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PersonKeyword
Excerpt 1
Hannaford #8181 Bedford 116.28 7,179.72 NH Card 07/28 Card Purchase 07/26 Wizz Air Hun920Wzzc5W4W 142.32 7,037.40 Budapest Card 07/28 Card Purchase 07/28 **Amazon**
Excerpt 2
Mktplace Pmts 13.45 7,023.95 Amzn Com/Bill WA Card 07/28 Card Purchase 07/28 **Amazon** Mktplace Pmts 36.94 6,987.01 Amzn Com/Bill WA Card 07/28 Card Purchase
Excerpt 3
Card Purchase With Pin 07/28 Bedford T 220 S River 88.09 6,645.48 Bedford NH Card 07/28 Chase Autopayblp PPD ID 29.00 6,616.48 07/29 Card Purchase 07/28 **Amazon**

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