Epstein Index›Documents›EFTA01525766
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525766: Facebook (DS10)

Financial RecordDate unavailableEFTA015257661 keyword hits
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This is a credit card statement showing multiple Facebook purchases and other transactions between September 11-23, 2012. Charges include Facebook.com purchases ($25.00 on 09/12 and 09/13), NYC taxi ($50.50 on 09/12), Zipcar ($8.00 on 09/13), and Alphagraphics ($185.05 on 09/23). Card number 3151 is referenced throughout.

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🔑 Evidence Keywords

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PersonKeyword
Excerpt 1
Facebook.Com*G4Ve322 Www.Fb.ME/C CA Card 3151 25.00 09/12 Card Purchase 09/11 Nyc Taxi Med IL53 Long Is City NY Card 3151 50.50 09/12 Card Purchase 09/12 **Facebook**
Excerpt 2
Com*F5Xc322 Www.Fb.ME/C CA Card 3151 25.00 09/13 Card Purchase 09/13 Zipcar Inc 866-494-7227 MA Card 3151 8.00 09/13 Card Purchase 09/13 **Facebook** Com*
Excerpt 3
Alphagraphics 667 Hartford CT Card 3151 185.05 09/23 Card Purchase 09/21 Connecticut Convent CT Hartford CT Card 3151 91.46 09/23 Card Purchase 09/23 **Facebook**

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