Epstein Index›Documents›EFTA01203681
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01203681: Amazon (DS9)

Financial RecordDate unavailableEFTA012036811 keyword hits
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This document contains financial account information noting that an unidentified female uses a debit card for purchases including Jet Blue and Amazon. The excerpt indicates that banking instructions and authorization details were being requested regarding the account holder. No specific dates, amounts, or legal actions are present.

👤 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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Source: U.S. Department of Justice

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