Epstein File EFTA00650700: Amazon (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00650700: Amazon (DS9)

Financial RecordDate unavailableEFTA006507001 keyword hits

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Financial record documenting retail transactions from June to December 2015, including purchases from Hermès Sellier Paris (€7,620.63), La Grande Epicerie Paris (€135.21), Seven for All Mankind Paris (€268.15), and multiple Amazon Marketplace purchases ranging from $7.13 to $54.83. Transactions show international and domestic retail activity.

👤 Named in This Document

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🔑 Evidence Keywords

Amazon Paris

📋 Key Excerpts6

PersonKeyword

Excerpt 1

/02/2015 HERMES SELLIER PARIS PA 7,620.63 07/06/2015 LA > GRANDE EPICERIE PARIS PA 135.21 07/02/2015 SEVEN FOR ALL MANKINPARIS PA > 268.15 06/18/2015 AMAZON

Excerpt 2

MKTPLACE PMTSAMZN.COM/BILL WA 54.83 > 06/12/2015 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA 7.13 06/12/2015 AMAZON > MKTPLACE PMTSAMZN.COM/BILL WA 18.99 06/

Excerpt 3

12/2015 AMAZON MKTPLACE > PMTSAMZN.COM/BILL WA 24.93 06/11/2015 AMAZON MKTPLACE PMTSA EFTA00650700