Epstein File EFTA01525599: Amazon and PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525599: Amazon and PayPal (DS10)

Financial RecordDate unavailableEFTA015255991 keyword hits

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This document is a bank or credit card statement from July 2012 showing multiple transactions including purchases at Shell Oil, Duane Reade, Amazon, PayPal transfers to iTunes Store, NYC Taxi, and other vendors. The statement shows card 6246 activity with various amounts ranging from $3.58 to $486.00, with running balances tracked throughout the period. The document provides a financial record of routine consumer spending.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Amazon PayPal

📋 Key Excerpts4

PersonKeyword

Excerpt 1

300.00 8,187.48 518-4740904 NY Card 6246 07/09 Card Purchase 07/08 Shell Oil 57544917503 3.58 8,183.90 Manchester NH Card 6246 07/10 Card Purchase 07/09 **Amazon**

Excerpt 2

Rte ADJ) 07/06 07/06 Withdrawal 486.00 8,576.40 07/06 Card Purchase With Pin 07/06 Duane Reade 1111 3Rd A 24.72 8,551.68 New York NY Card 6246 07/06 **Paypal**

Excerpt 3

Inst Xfer Itunesstore Web ID: 6.98 8,544.70 07/06 **Paypal** Inst Xfer Itunesstore Web ID 3.99 8,540.71 07/08 Card Purchase 07/06 Nyc Taxi 7L.56 Philadelphia