Epstein Index›Documents›EFTA01525709
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525709: Facebook and LinkedIn (DS10)

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This document is a bank or debit card statement for the period December 1-31, 2012, showing ATM and debit card withdrawals, including a card purchase on 12/26 and a Facebook charge on 12/27. It provides limited financial transaction information without context.

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🔑 Evidence Keywords
FacebookLinkedIn

📋 Key Excerpts2

PersonKeyword
Excerpt 1
December 01, 2012 through December 31, 2012 Primary Account: ATM & DEBIT CARD WITHDRAWALS (continued) DATE DESCRIPTION AMOUNT 12/27 Card Purchase 12/26 **Facebook**
Excerpt 2
5Nvk4226 Www /.Fb.ME/Cc CA Card 3151 25.00 12/28 Card Purchase 12/28 Hertz On Demand 8006544173 OK Card 3151 6.50 12/28 Recurring Card Purchase 12/26 Www **Linkedin**

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Source: U.S. Department of Justice

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