Epstein File EFTA01525509: Amazon and PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525509: Amazon and PayPal (DS10)

Financial RecordDate unavailableEFTA015255091 keyword hits

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This document is a bank account transaction detail statement for the period August 31, 2013 to September 30, 2013, showing multiple card purchases including transactions at Amazon, PayPal, Juice Press, 7-Eleven, and Target using Card 8907. The statement tracks deposits, withdrawals, and running account balances for the specified period.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Amazon PayPal

📋 Key Excerpts3

PersonKeyword

Excerpt 1

1111 3Rd A New York NY Card 8907 58.65 4,408.82 09/30 Card Purchase 09/28 Juice Press 3 New York NY Card 8907 102.84 4,305.98 09/30 Card Purchase 09/30 **Amazon**

Excerpt 2

Primary Account For the Period 8/31/13 to 9/30/13 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 09/13 **Paypal**

Excerpt 3

7-Eleven New York NY Card 8907 5.71 4,998.25 09/23 Card Purchase With Pin 09/23 Target T1866 Target T1 Farmingdale NY Card 8907 78.16 4,920.09 09/23 **Paypal**