Epstein File EFTA01595652: Pilot, Payroll and Amazon (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595652: Pilot, Payroll and Amazon (DS10)

Financial RecordDate unavailableEFTA015956521 keyword hits

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This document is a bank statement showing debit card transactions and account activity. Transactions include purchases at Nashua Pilot, Cleary Cleaning, Starbucks, and Amazon Marketplace, with amounts ranging from $4.96 to $263.94. The statement also shows ACH deposits including a $5,000 deposit from Ally Bank P2P and payroll deposits from ProFlite LLC, with a daily account balance of $15,609.06.

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🔑 Evidence Keywords

pilot payroll Amazon PayPal envelope bank statement

📋 Key Excerpts11

PersonKeyword

Excerpt 1

PURCHASE, AUT 120414 VISA DDA PUR 63.85 CLEARY CLEANING 21 BEDFORD * NH 4387662000904468 12/5 DEBIT CARD PURCHASE, AUT 120414 VISA DDA PUR 28.90 NASHUA **PILOT**

Excerpt 2

15,609.06 DAILY ACCOUNT ACTIVITY Electronic Deposits POSTING DATE DESCRIPTION AMOUNT 9/14 ACH DEPOSIT, ALLY BANK P2P 5,000.00 9/16 ACH DEPOSIT, PROFLITE LLC **PAYROLL**

Excerpt 3

CARD PURCHASE, AUT 101414 VISA DDA PUR 4.96 STARBUCKS 13411 MANCHES MANCHESTER * NH 4387662000904468 10/17 DEBIT POS, AUT 101714 DDA PURCHASE 263.94 **AMAZON**