Epstein Index›Documents›EFTA01525754
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525754: Facebook, Payroll and LinkedIn (DS10)

Financial RecordDate unavailableEFTA015257541 keyword hits
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Credit card statement from July 2012 showing multiple transactions in New York, including purchases from Apple iTunes Store, NYC Taxi, USPS, Staples, and Priceline, with recurring Facebook charges appearing on July 26, 27, and 28. The statement reflects routine business and personal expenses.

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🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
/25 Apl*Apple Itunes Sto 866-712-775 CA Card 35.93 07/26 Card Purchase 07/25 Nyc Taxi Med 2P98 Bronx NY Card 6.00 07/26 Recurring Card Purchase 07/26 **Facebook**
Excerpt 2
Inc. 866 T New York NY Card 16.60 07/27 Card Purchase With Pin 07/27 Usps 3596070007/Usps 3 New York NY Card 5.57 07/27 Recurring Card Purchase 07/27 **Facebook**
Excerpt 3
Pln*Priceline Com Ht 800-657-916 CT Card 166.47 07/28 Card Purchase 07/27 Staples 00103747 New York NY Card 113.18 07/28 Recurring Card Purchase 07/28 **Facebook**

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