Epstein Index›Documents›EFTA01525799
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525799: Facebook and LinkedIn (DS10)

Financial RecordDate unavailableEFTA015257991 keyword hits
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excerpts

Credit card statement showing multiple Facebook.com purchases totaling $30.00 each on May 4 and May 6, along with NYC taxi charges in Woodside, NY, and another Facebook charge on May 30. The statement is from Card 3151 with transactions dated in May (year not fully specified but appears to be recent).

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🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Facebook.Com*A75W322 Www.Fb.ME/C CA Card 3151 30.00 05/07 Card Purchase 05/04 Facebook.Com*Zdbw322 Www.Fb.ME/C CA Card 3151 30.00 05/07 Card Purchase 05/06 **Facebook**
Excerpt 2
05/31 Card Purchase 05/29 Nyc-Taxi Woodside NY Card 3151 7.58 05/31 Card Purchase 05/29 Nyc-Taxi Woodside NY Card 3151 7.46 05/31 Card Purchase 05/30 **Facebook**
Excerpt 3
Westbury Westbury NY Card 3151 19.54 05/29 Recurring Card Purchase 05/27 Www.Linkedin.Com CA Card 3151 54.38 05/29 Recurring Card Purchase 05/25 Www **Linkedin**

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