Epstein Index›Documents›EFTA00640219
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00640219: Amazon (DS9)

CorrespondenceDate unavailableEFTA006402191 keyword hits
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This document discusses debit card purchases made by an unidentified female, including transactions with Jet Blue and Amazon. The correspondence indicates that banking instructions and authorization protocols were being reviewed or clarified with the cardholder.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
She uses debit card to make purchases, eg Jet Blue, **Amazon**. We have reached out to her about banking instructions, ie who is authorized.

📄 Original Document

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Read the full document (518 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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