Epstein Index›Documents›EFTA00239664
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00239664: Amazon (DS9)

Financial RecordDate unavailableEFTA002396641 keyword hits
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A UBS Visa Signature Credit Card statement or notification showing a transaction with Amazon (merchant name listed). The document includes a customer service phone number (800-762-1000) and the last four digits of the card (0481) but does not specify the transaction amount or date.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Amazon

📋 Key Excerpts1

PersonKeyword
Excerpt 1
contact us as soon as possible at 800-762-1000. type: UBS Visa Signature Credit Card Outside the U.S., call 201-352- four digits of card: 0481 rchant name: **Amazon**

📄 Original Document

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Read the full document (292 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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