Epstein Index›Documents›EFTA01578145
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578145: Amazon, PayPal and Lingerie (DS10)

Financial RecordDate unavailableEFTA015781451 keyword hits
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This document is a detailed transaction record or credit card statement spanning July and August, showing purchases at various retailers including Henri Bendel, Amazon, PayPal transactions, lingerie stores, and establishments in New York, Santa Fe, and Aspen. Transactions include clothing, dining, and online purchases totaling hundreds of dollars.

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📋 Key Excerpts4

PersonKeyword
Excerpt 1
4J86 BROOKLYN NY 30.00 07/26 &HENRI BENDEL #1 NEW YORK NY 314.65 07/26 &NYC TAXI 9H27 BRONX NY 8.40 07/26 &MCDONALD'S F3095 NEW YORK NY 11.61 07/26 &**AMAZON**
Excerpt 2
NEW YORK NY 38.67 08/05 ORTEGA'S ON THE PLAZA SANTA FE NM 77.90 08/07 Cleeng Amsterdam 5.00 08/05 OVERLAND SHEEPSKIN CO SAN SANTA FE NM 492.48 08/06 **PAYPAL**
Excerpt 3
*DIY BEAUTY 402-935-7733 CA 32.98 08/05 MAVERICK'S OF SANTA FE SANTA FE NM 1,067.00 08/06 **PAYPAL** *YESCOMUSA 626-336-2829 CA 69.90 08/07 POLO #874 ASPEN

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