Epstein Index›Documents›EFTA01139323
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01139323: Warren, Amazon and Wedding (DS9)

Financial RecordDate unavailableEFTA011393231 keyword hits
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This document contains American Express Gold Card (ending in 3718-4) credit card statements from 2014 showing multiple charges including Amazon purchases, Staples, Angie's List, music purchases, gym membership, an Omni Hotel Nashville charge related to a Jackie wedding, Warren Tricomi clothing purchases, and Wayfair furniture charges. The statements span from March through September 2014 and document various personal and household expenses.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Charge 03/31/2014 American Express Gold Card 3718-4 Angies list 25008 Amex 3.00 Credit Card Charge 03/31/2014 Amençan Express Gold Card 3718-4 Supplies **Amazon**
Excerpt 2
Card Charge 05/28/2014 American Express Gold Card 3718-4 music 25008 Amex 999 Credit Card Charge 05/28/2014 American Express Gold Card 3718-4 Staples, **Amazon**
Excerpt 3
American Express Gold Card 3718-4 GYM 25008 Amex 193.00 Credit Card Charge 05/28/2014 American Express Gold Card 3718-4 Omni hotel Nashville - Jackie **wedding**

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