Epstein File EFTA01525603: Amazon and PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525603: Amazon and PayPal (DS10)

Financial RecordDate unavailableEFTA015256031 keyword hits

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excerpts

This document is a bank or credit card statement showing transactions from September 2015, including purchases at Amazon and PayPal payments. The statement lists multiple transactions with dates, merchants, amounts, and running balances, including a domestic wire fee of $15.00 and purchases at retailers such as Walgreens, The Fresh Market, and utility payments to Eversource. The account number and transaction reference numbers are partially visible in the excerpt.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Amazon PayPal

📋 Key Excerpts3

PersonKeyword

Excerpt 1

00000743007 6 Rfb=O/B Dbtco Americ Imad: 0924B1Q8383C014852 Trn: 3965109267Ff 09/24 Incoming Domestic Wire Fee 15.00 53,753.99 09/25 Card Purchase 09/25 **Amazon**

Excerpt 2

Pin 09/05 Walgreens 841 Boylston 7.43 32,880.76 Boston MA Card 6246 09/08 PI*Taymilpartner Web Pmts Xd58Q2 Web ID: 1,940.00 30,940.76 9000223090 09/08 **Paypal**

Excerpt 3

With Pin 09/15 The Fresh Market I Bedford 40.52 30,364.78 NH Card 6246 09/16 Eversource UTIL Pymt 56287617054 Web ID: 93.84 30,270.94 7020181050 09/16 **Paypal**