Epstein Index›Documents›EFTA00693440
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00693440: Lena Epstein, Epstein and PayPal (DS9)

Financial RecordDate unavailableEFTA006934402 keyword hits
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A financial statement showing charges to Jeffrey E. Epstein's account in May and June 2016, including multiple Amazon Kindle purchases ($0.99 to $9.99), Home Depot charges ($853.60 and $5,853.54 in St. Thomas, VI), United Airlines ($981.90), Euroflorist in Malmö, Sweden ($99.22), and American Express travel services ($99.22) in February 2016. The document also references Lena Epstein.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts12

PersonKeyword
Excerpt 1
SERVICES-KINDLE - 866-321-8851, WA Jeffrey E Epstein $0.99 May 22 2016 AMAZON SERVICES-KINDLE . 866-321-8851, WA Jeffrey E Epstein $1.50 May 22 2016 AMAZON
Excerpt 2
SERVICES-KINDLE - 866-321-8851, WA Jeffrey E Epstein $7.12 May 22 2016 AMAZON SERVICES-KINDLE 866-321-8851, WA Jeffrey E Epstein $9.99 May 24 2016 AMAZON
Excerpt 3
SERVICES-KINDLE 866-321-8851, WA Jeffrey E Epstein $0.99 May 26 2016 AMAZON SERVICES-KINDLE 866-321-8851, WA Jeffrey E Epstein $0.99 May 26 2016 AMAZON

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