Epstein File EFTA01525596: Sullivan, Amazon and PayPal (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01525596: Sullivan, Amazon and PayPal (DS10)

Financial RecordDate unavailableEFTA015255961 keyword hits

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excerpts

This document is a detailed credit card and payment account statement from June 2005 showing multiple transactions including purchases at Sullivan Tire in Bedford, New Hampshire ($45.00), Amazon, PayPal transfers to iTunes Store and Wildfox, CVS ($34.67), American Express payments ($1,000.00), and Liberty Utilities ($37.08). The statement tracks running account balances throughout the month but contains no names or case-specific details in the available excerpt.

👤 Named in This Document

Sullivan

🔑 Evidence Keywords

Amazon PayPal Sullivan

📋 Key Excerpts5

PersonKeyword

Excerpt 1

15 Sullivan Tire Bedford NH Card 45.00 77,697.94 6246 06/16 Paypal Inst Xfer Itunesstore Web ID: Paypalsi77 19.99 77,677.95 06/17 Card Purchase 06/16 **Amazon**

Excerpt 2

Pin 06/10 Cvs 00741 00741-66 So 34.67 78,767.90 Bedford NH Card 6246 06/10 American Express ACH Pmt W7880 Web ID: 1,000.00 77,767.90 2005032111 06/15 **Paypal**

Excerpt 3

Inst Xfer Itunesstore Web ID: Paypalsi77 24.96 77,742.94 06/16 Card Purchase 06/15 Sullivan Tire Bedford NH Card 45.00 77,697.94 6246 06/16 **Paypal** Inst