Epstein Index›Documents›EFTA01525794
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525794: Amazon (DS10)

Financial RecordDate unavailableEFTA015257941 keyword hits
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This document is a credit card statement showing purchases dated April 2015, including transactions at Facebook, Mood Designer Fabrics in New York for $98.00, and an Amazon purchase. The statement tracks card purchases with dates and amounts for various merchants.

👤 Named in This Document
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🔑 Evidence Keywords
AmazonFacebook

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Facebook.Com*Dtt322 Www.Fb.ME/C CA Card 3151 30.00 04/06 Card Purchase 04/04 Mood Designer Fabrics New York NY Card 3151 98.00 04/06 Card Purchase 04/06 **Amazon**

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Source: U.S. Department of Justice

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