Epstein Index›Documents›EFTA00589961
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00589961: Charles and Amazon (DS9)

Financial RecordDate unavailableEFTA005899611 keyword hits
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excerpts

Credit card or financial statement excerpt from April 2011 showing multiple transactions including Amazon Marketplace purchases ranging from $1.58 to $429.99, iTunes Music Store charges, Equinox gym fees, Domino's food purchase, and two stays at The Charles Hotel in Cambridge, MA on April 15-17 and April 18, 2011. The document appears to track spending associated with someone named Charles.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
MKTPLACE WA $89.95 MERCHANDISE 04/11/11 ITUNES MUSIC STORE IAUSTIN TX $39.93 iTunes Music Store 04/11/11 **AMAZON** MKTPLACE WA $1.58 MERCHANDISE 04/11/11
Excerpt 2
WA $46.79 MERCHANDISE 04/11/11 **AMAZON** MKTPLACE WA $119.95 MERCHANDISE 04/12/11 **AMAZON** MKTPLACE WA $103.98 MERCHANDISE 04/12/11 EQUINOX #102 866-332-6549
Excerpt 3
NY Spa Broadway d 19th $120.18 866-332-6549 04/14/11 **AMAZON** MKTPLACE WA $83.18 MERCHANDISE 04/14/11 **AMAZON** MKTPLACE WA $429.99 MERCHANDISE 04/16/11 ITUNES

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