Epstein Index›Documents›EFTA01525495
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525495: Amazon and PayPal (DS10)

Financial RecordDate unavailableEFTA015254951 keyword hits
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excerpts

A credit card statement from July 2012 showing multiple transactions including purchases at Walgreens ($39.40), Amazon, online retailers (Cstekpgs.com for $39.95 and Ijoinetr.com for $49.95), PayPal transactions, and a 7-Eleven purchase in New York ($19.14), with running account balances displayed.

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🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Purchase W/Cash 07/23 Walgreens 45 S El Cami Millbrae CA Card 8907 39.40 375.89 PURCHASE $29.40 CASH BACK $10.00 07/23 Recurring Card Purchase 07/23 **Amazon**
Excerpt 2
Card Purchase 07/11 Cstekpgs Com 8664616446 Card 8907 39.95 1,575.13 07/15 Card Purchase 07/12 Ijoinetr Com 8663636815 Card 8907 49.95 1,525.18 07/15 **Paypal**
Excerpt 3
Astoria NY Card 8907 6.50 1,439.41 07/22 Card Purchase W/Cash 07/20 7-Eleven New York NY Card 8907 19.14 1,420.27 PURCHASE $9.14 CASH BACK $10.00 07/22 **Paypal**

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