Epstein Index›Documents›EFTA01525592
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525592: Amazon and PayPal (DS10)

Financial RecordDate unavailableEFTA015255921 keyword hits
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This document is a detailed bank or credit card statement from May 2012 showing multiple transactions including purchases from Amazon, PayPal, Starbucks, iTunes Store, Panera Bread, and Tidewater Cafe in the Manchester, New Hampshire area. The statement tracks individual transactions with dates, merchants, amounts, and running account balances, providing a comprehensive record of consumer spending activity.

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🔑 Evidence Keywords

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PersonKeyword
Excerpt 1
Itunesstore Web ID: 5.97 83,252.70 05/07 Card Purchase 05/05 Tidewater Cafe At Deka 8.45 83,244.25 Manchester NH Card 6246 05/07 Card Purchase 05/06 **Amazon**
Excerpt 2
Starbucks #13411 Manche 10.08 83,726.92 Manchester NH Card 6246 05/01 Card Purchase 04/30 Panera Bread #3407 Bedford 14.24 83,712.68 NH Card 6246 05/01 **Paypal**
Excerpt 3
Inst Xfer Itunesstore Web ID: 9.95 83,702.73 05/01 **Paypal** Inst Xfer Itunesstore Web ID 3.99 83,698.74 05/04 Card Purchase 05/02 Starbucks #17565 Bedfor

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