Epstein Index›Documents›EFTA01525753
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525753: Facebook and PayPal (DS10)

Financial RecordDate unavailableEFTA015257531 keyword hits
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Credit card statement showing purchases made in July, including transactions at Shutterstock, Sprig restaurant, PayPal (Castlerocka), NYC taxis, Sam Flax Stores, and Rackspace, along with multiple Facebook charges. The statement documents routine business and personal expenses.

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🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Purchase 07/12 *Shutterstock Com 866-663-395 NY Card 3151 44.00 07/13 Card Purchase 07/12 Sprig New York NY Card 3151 18.79 07/13 Card Purchase 07/13 **Facebook**
Excerpt 2
12 Paypal *Castlerocka 402-935-7733 NY Card 3151 675.72 07/14 Card Purchase 07/11 Nyc-Taxi Long Island C NY Card 3151 11.60 07/14 Card Purchase 07/14 **Facebook**
Excerpt 3
Purchase 07/15 Sam Flax Stores New York NY Card 3151 20.63 07/18 Card Purchase 07/16 Rackspace 210-3124000 TX Card 3151 40.50 07/18 Card Purchase 07/17 **Facebook**

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