Epstein File EFTA02676673: Amazon and Wedding (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02676673: Amazon and Wedding (DS11)

Financial RecordDate unavailableEFTA026766731 keyword hits

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American Express Gold Card (ending in 3718-4) statement showing multiple charges from March through May 2014, including purchases from Amazon, CVS, Staples, and other retailers. The statement also references an Omni hotel charge in Nashville related to a wedding for someone named Jackie, with amounts ranging from $3.00 to $1,432.39.

👤 Named in This Document

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🔑 Evidence Keywords

Amazon wedding

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Angies list 25006 Amex 3.00 Credit Card Charge 03/31/2014 Amençan Express Gold Card 3718-4 Supplies **Amazon** CVS, etc. 25008 Amex 1,432.39 Credit Card Charge

Excerpt 2

Card Charge 05/28/2014 Amentan Express Gold Card 3718-4 music 25008 Amex 999 Credit Card Charge 05/28/2014 American Express Gold Card 3718-4 Staples, **Amazon**

Excerpt 3

2014 American Express Gold Card 3718-4 GYM 25008 Amex 193.00 Credit Card Charge 05/28/2014 Amencan Express Gold Card 3716-4 Omni hotel Nashville Jackie **wedding**