Epstein Index›Documents›EFTA01525760
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525760: Facebook and LinkedIn (DS10)

Financial RecordDate unavailableEFTA015257601 keyword hits
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Credit card statement or transaction log for card ending in 3151 showing purchases from August 8-19 including NYC taxi rides, Facebook purchases totaling $50.00 on multiple dates, Gourmet Garage, Mood Designer Fabrics, and a LinkedIn reference. The document lists specific transaction dates, locations, and amounts.

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PersonKeyword
Excerpt 1
Purchase 08/08 Nyc-Taxi Woodside NY Card 3151 5.60 08/10 Card Purchase 08/09 Nyc Taxi Med 8Y12 Flushing NY Card 3151 13.40 08/10 Card Purchase 08/10 **Facebook**
Excerpt 2
08/11 Nyc Taxi Med IV15 Brooklyn NY Card 3151 13.00 08/12 Card Purchase 08/11 Nyc Taxi Med 1V31 Brooklyn NY Card 3151 8.00 08/12 Card Purchase 08/12 **Facebook**
Excerpt 3
Facebook.Com*Hu8A322 Www.Fb.ME/C CA Card 3151 50.00 08/16 Card Purchase 08/14 Gourmet Garage-64th New York NY Card 3151 98.25 08/16 Card Purchase 08/16 **Facebook**

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