Epstein File EFTA01578201: Amazon and Tokyo (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578201: Amazon and Tokyo (DS10)

Financial RecordDate unavailableEFTA015782011 keyword hits

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Credit card or transaction statement covering January 13-16 and July periods showing multiple purchases in New York including food delivery (Seamless, Le Pain Quotidien), taxi services, Amazon purchases, and retail transactions, with one transaction referencing Tokyo (Octo Trade Co., Ltd.). The statement documents routine personal and business expenditures across multiple vendors.

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🔑 Evidence Keywords

Amazon Tokyo

📋 Key Excerpts3

PersonKeyword

Excerpt 1

SEAMLESS 800-905-9322 NY 58.26 01/13 NYC LPEP LONG ISLAND C NY 31.70 01/14 LE PAIN QUOTIDIEN NEW YORK NY 7.78 01/15 NYC TAXI 5N14 WOODSIDE NY 34.80 01/15 **AMAZON**

Excerpt 2

1 NEW YORK NY 281.29 01/15 NYC LPEP LONG ISLAND C NY 41.30 01/16 SEAMLESS 800-905-9322 NY 46.46 01/16 RADIOSHACK COR00128355 NEW YORK NY 21.76 01/16 **AMAZON**

Excerpt 3

NY 24.03 01/14 NYC TAXI 6K47 FLUSHING NY 33.60 01/14 ETSY.COM 866-294-3879 NY 55.99 01/13 NESPRESSO USA INC NEW YORK NY 65.00 01/14 OCTO TRADE CO., LT **TOKYO**