Epstein Index›Documents›EFTA01578202
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578202: Amazon and PayPal (DS10)

Financial RecordDate unavailableEFTA015782021 keyword hits
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Credit card or financial transaction statement from January-February showing multiple purchases including Amazon transactions ($114.59 and additional amount), PayPal ($9.99), Netflix, taxi services, restaurants, and other vendors in New York. The document is a detailed transaction log spanning multiple days and merchant categories.

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🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
TAXI 8Y89 FLUSHING NY 6.00 01/28 NETFLIX.COM NETFLIX.COM CA 7.99 01/28 MAISON KAYSER- 12 NEW YORK NY 10.01 01/29 SEAMLESS 800-905-9322 NY 57.10 01/29 **AMAZON**
Excerpt 2
NEW YORK NY 114.59 01/31 MAISON KAYSER- 12 NEW YORK NY 36.99 01/31 MAISON KAYSER - 12 NEW YORK NY 8.25 02/01 NYC TAXI 1G21 WEST NYACK NY 14.40 01/31 **AMAZON**
Excerpt 3
SEAMLESS 800-905-9322 NY 61.16 01/22 SEAMLESS 800-905-9322 NY 28.21 01/21 APPLE STORE #R095 NEW YORK NY 86.01 01/23 Spotify USA 877-778-1161 NY 9.99 01/23 **PAYPAL**

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