Epstein Index›Documents›EFTA01975505
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01975505: Amazon (DS10)

Financial RecordDate unavailableEFTA019755051 keyword hits
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excerpts

American Express account statement for Jeffrey Epstein dated May 2013, showing multiple Amazon Marketplace and Amazon.com charges totaling approximately $208.55, along with iTunes Music USA and AT&T Data charges. The statement includes a fraud verification request for the Amex card. The document reflects personal consumer spending across multiple vendors.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Attempt to Your Account Jeffrey, To insure that your Amex is not compromised, please confirm the following charges: Date Description Amount 05/21/2013 **AMAZON**
Excerpt 2
MKTPLACE 86.96 05/21/2013 AMAZON.COM 29.11 05/21/2013 AMAZON.COM 58.07 05/21/2013 ITUNES MUSICUSA I 11.98 05/20/2013 **AMAZON** MKTPLACE 13.95 05/20/2013
Excerpt 3
ITUNES MUSICUSA 9.98 05/19/2013 ITUNES MUSICUSA 4.99 05/18/2013 AT&T DATA 30.00 190 05/16/2013 YAHOO 19.99 MAIL 05/14/2013 **AMAZON** MKTPLACE 20.49 05/12/

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