Epstein Index›Documents›EFTA01525345
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525345: JP Morgan and Amazon (DS10)

Financial RecordDate unavailableEFTA015253451 keyword hits
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This document is a credit card statement showing purchases and transactions in October at various merchants including Starbucks, PSNH Utility, Shell Service Station, and Amazon, with locations in Bedford and Manchester, New Hampshire. The statement shows a JP Morgan Chase fee and running account balance.

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PersonKeyword
Excerpt 1
Starbucks #17565 Bedfor 7.63 30,087.70 Bedford NH Card 10/14 Card Purchase 10/13 Psnh Utility* Pmt 147.20 29,940.50 CT Card 10/14 Card Purchase 10/13 **JP**
Excerpt 2
**Morgan** Ch*Ase Fee 3.50 29,937.00 NY Card 10/14 Card Purchase 10/13 Starbucks #17565 Bedfor 5.29 29,931.71 Bedford NH Card 10/14 Card Purchase With Pin
Excerpt 3
Bedford 17.66 29,682.18 NH Card 10/17 Card Purchase With Pin 10/17 Shell Service Station 34.38 29,647.80 Manchester NH Card 10/20 Card Purchase 10/17 **Amazon**

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