Epstein Index›Documents›EFTA01525673
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525673: Facebook and LinkedIn (DS10)

Financial RecordDate unavailableEFTA015256731 keyword hits
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Chase bank statement covering May 1-31, 2012 showing multiple debit card purchases from Facebook.Com totaling $90.00 across four transactions (May 1, 7, 7, and 23). The statement also includes a NYC taxi charge of $10.50 on May 25.

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🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
CHASE May 01, 2012 through May 31, 2012 Primary Account: ATM & DEBIT CARD WITHDRAWALS DATE DESCRIPTION AMOUNT 05/01 Card Purchase 04/30 **Facebook** Com*Eqxv322
Excerpt 2
Facebook.Com*A75W322 Www.Fb.ME/C CA Card 3151 30.00 05/07 Card Purchase 05/04 Facebook.Com*Zdbw322 Www.Fb.ME/C CA Card 3151 30.00 05/07 Card Purchase 05/06 **Facebook**
Excerpt 3
Facebook.Com*98Ux322 Www.Fb.ME/C CA Card 3151 30.00 05/23 Card Purchase 05/23 Nyc Taxi Med 6K48 Flushing NY Card 3151 10.50 05/25 Card Purchase 05/24 **Facebook**

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