Epstein Index›Documents›EFTA01578132
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578132: Amazon (DS10)

Financial RecordDate unavailableEFTA015781321 keyword hits
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excerpts

A credit card or financial statement excerpt showing multiple transactions from May and June, including taxi rides in New York City (Astoria, Brooklyn, Long Island City), MTA transit fare, Amazon Marketplace payments totaling approximately $116.87, and an American Airlines in-flight charge. The statement reflects personal expenditures across New York and Washington state.

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🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
NYC-TAXI ASTORIA NY 30.50 05/21 &NYC-TAXI ASTORIA NY 14.90 05/23 NYC TAXI 8A42 BROOKLYN NY 29.40 05/22 MTA MVM 168TH STREET & BROOKLYN NY 20.00 05/23 **AMAZON**
Excerpt 2
MKTPLACE PMTS AMZN.COM/BILL WA 44.54 05/23 **AMAZON** MKTPLACE PMTS AMZN.COM/BILL WA 54.49 05/22 NYC-TAXI LONG ISLAND C NY 32.90 05/22 BAGEL EXPRESS Il NEW
Excerpt 3
JOHN 26.10 06/02 **AMAZON** MKTPLACE PMTS AMZN.COM/BILL WA 10.99 06/03 **AMAZON** MKTPLACE PMTS AMZN.COM/BILL WA 6.85 06/02 AA INFLIGHT VISA 1 TULSA OK 6.98 06

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