Epstein Index›Documents›EFTA01525759
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525759: Facebook and PayPal (DS10)

Financial RecordDate unavailableEFTA015257591 keyword hits
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Credit card statement or financial transaction record showing multiple purchases in August, including charges to Vistaprint ($92.17 and $16.32), PayPal/Verecomtech ($1,500.00), Sprig in New York ($72.06), and Teplen & Associates ($5,000.00). Facebook appears as a line item among the transactions, suggesting advertising or promotional spending.

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🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Vistapr*Vistaprint.C 866-893-674 MA Card 92.17 08/02 Card Purchase 08/01 Vistapr*Vistaprint.C 866-893-674 MA Card 16.32 08/02 Recurring Card Purchase 08/02 **Facebook**
Excerpt 2
Purchase 08/01 Paypal *Verecomtech 402-935-7733 CA Card 1,500.00 08/03 Card Purchase 08/03 Sprig New York NY Card 72.06 08/03 Recurring Card Purchase 08/03 **Facebook**
Excerpt 3
Purchase 08/02 Promos On-Time Glen Cove NY Card 579.95 08/04 Card Purchase 08/03 Teplen & Associates 212-4014040 NY Card 5,000.00 08/04 Card Purchase 08/04 **Facebook**

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