Epstein Index›Documents›EFTA01525820
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525820: Facebook and LinkedIn (DS10)

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Bank account statement covering September 29, 2012 through October 31, 2012 showing ATM and debit card withdrawals, including Facebook charges on October 20 and October 24, and a Google charge of $500.00 on October 23.

👤 Named in This Document
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🔑 Evidence Keywords
FacebookLinkedInGoogle

📋 Key Excerpts3

PersonKeyword
Excerpt 1
September 29, 2012 through October 31, 2012 Primary Account: ATM & DEBIT CARD WITHDRAWALS (continued) DATE DESCRIPTION AMOUNT 10/22 Card Purchase 10/20 **Facebook**
Excerpt 2
New York NY Card 3151 5.90 10659270302000000063 10/24 Card Purchase 10/23 Google*4742409254 Cc@Google.Com CA Card 3151 500.00 10/25 Card Purchase 10/24 **Facebook**
Excerpt 3
**Linkedin** Com 650-6873555 CA Card 3151 69.29 10/23 Card Purchase 10/22 Facebook.Com*4M3E4226 Www.

📄 Original Document

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Source: U.S. Department of Justice

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