Epstein Index›Documents›EFTA01525620
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525620: Facebook and Payroll (DS10)

Financial RecordDate unavailableEFTA015256201 keyword hits
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This document is a credit card statement showing multiple transactions from July 2013, including purchases at Apple iTunes Store, NYC Taxi, USPS, LinkedIn, and recurring Facebook charges of $16.60 and $5.57. The statement shows card number 3151 and various New York-based transactions.

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🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Apple Itunes Sto 866-712-775 CA Card 3151 35.93 07/26 Card Purchase 07/25 Nyc Taxi Med 2P98 Bronx NY Card 3151 6.00 07/26 Recurring Card Purchase 07/26 **Facebook**
Excerpt 2
New York NY Card 3151 16.60 07/27 Card Purchase With Pin 07/27 Usps 3596070007/Usps 3 New York NY Card 3151 5.57 07/27 Recurring Card Purchase 07/27 **Facebook**
Excerpt 3
07/27 Www.Linkedin.Com CA Card 3151 49.95 07/29 Card Purchase 07/28 Maxiga Third Ave New York NY Card 3151 48.99 07/29 Recurring Card Purchase 07/29 **Facebook**

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