Epstein Index›Documents›EFTA01595408
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595408: Amazon (DS10)

Financial RecordDate unavailableEFTA015954081 keyword hits
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This document is a debit card transaction record dated July 14, 2015, showing a purchase of $230.03 from Amazon via a Visa debit card account. The record also includes a separate transaction for $18.26 from Rackspace Cloud in Texas on the same date. The document provides evidence of routine consumer purchases made through the account.

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🔑 Evidence Keywords
Amazon

📋 Key Excerpts1

PersonKeyword
Excerpt 1
800 286 6800 CA 7/14 DEBIT CARD PAYMENT, AUT 071315 VISA DDA PUR 230.03 RACKSPACE CLOUD 21031240000 TX 7/14 DEBIT POS, AUT 071415 DDA PURCHASE 18.26 **AMAZON**

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Source: U.S. Department of Justice

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