Epstein File EFTA01577747: Facebook, Amazon and PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01577747: Facebook, Amazon and PayPal (DS10)

Financial RecordDate unavailableEFTA015777471 keyword hits

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Document is a bank or credit card statement from April through August 2014 showing recurring Facebook advertising charges ranging from $5.00 to $154.98 per month, with automatic payments processed on the last day of each month. The charges appear to be for Facebook ads through www.fb.me.

👤 Named in This Document

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🔑 Evidence Keywords

Facebook Amazon PayPal Monaco

📋 Key Excerpts10

PersonKeyword

Excerpt 1

3D6ST56352 www.fb.me/- adsCA $5.00 4/30/14 D **FACEBOOK** Q66ST56352 www.fb.me/- adsCA $139.90 5/28/14 C AUTOMATIC PAYMENT - THANK YOU $144.90 5/31/14 D **FACEBOOK**

Excerpt 2

SFJNW5N252 www.fb.me/- adsCA $149.97 6/27/14 C AUTOMATIC PAYMENT = THANK YOU $149.97 6/30/14 D **FACEBOOK** VP6B562352 www.fb.me/- adsCA $149.81 7/28/14 c

Excerpt 3

AUTOMATIC PAYMENT - THANK YOU $149.81 7/31/14 D **FACEBOOK** 9H3286S252 www.fb.me/- adsCA $154.98 8/28/14 C AUTOMATIC PAYMENT - THANK YOU $154.98 8/31/14