Epstein Index›Documents›EFTA01585695
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585695: Amazon (DS10)

Financial RecordDate unavailableEFTA015856951 keyword hits
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This document is a credit card or transaction statement listing multiple New York City merchants including restaurants, health stores, bagel shops, taxi services, Equinox gym, Apple iTunes, and Amazon purchases. The statement shows various locations in New York and one transaction in Atlanta, Georgia, but contains no dates, amounts, or cardholder identification.

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PersonKeyword
Excerpt 1
SECOND NEW YORK NY HOUSE OF HEALTH NEW YORK NY PICK A BAGEL ON SECOND NEW YORK NY PICK A BAGEL ON SECOND NEW YORK NY STATE NEWS - 3RD AVE NEW YORK NY **AMAZON**
Excerpt 2
LONG ISLAND c NY CONCESSIONS INTERNATIO ATLANTA GA NYC-TAXI LONG ISLAND C NY EQUINOX MOTO #117 866-332-6549 NY APL*APPLE ITUNES STORE 866-712-7753 CA **AMAZON**

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