Epstein File EFTA01525584: Amazon and PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525584: Amazon and PayPal (DS10)

Financial RecordDate unavailableEFTA015255841 keyword hits

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Credit card statement (Card 6246) from March 2009 showing multiple transactions including purchases from Amazon, PayPal transfers, Starbucks, Panera Bread, and other vendors across New York and New Hampshire locations. The statement documents routine consumer spending with account balances ranging from approximately $42,000 to $44,000.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Amazon PayPal

📋 Key Excerpts4

PersonKeyword

Excerpt 1

York NY 200.00 44,790.76 Card 6246 03/17 Card Purchase 03/15 Jacob Javits Strbuck CO New 14.85 44,775.91 York NY Card 6246 03/26 Card Purchase 03/26 **Amazon**

Excerpt 2

44,675.70 Amzn Com/Bill WA Card 6246 11389490302000000063 03/26 Paypal Inst Xfer Hp70Michael Web ID: Paypalsi77 25.00 44,650.70 03/27 Card Purchase 03/27 **Amazon**

Excerpt 3

T2009 61.11 42,894.48 Bedford NH Card 6246 03/31 Card Purchase 03/30 Panera Bread #3413 17.07 42,877.41 Manchester NH Card 6246 03/31 Card Purchase 03/30 **Amazon**