Epstein Index›Documents›EFTA01578159
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578159: Amazon (DS10)

Financial RecordDate unavailableEFTA015781591 keyword hits
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Credit card statement excerpt showing transactions for a billing cycle on card ending in 4808, including a Paris transaction for 6,635.87 euros (converted at rate 1.354259183), a foreign transaction fee of $199.07, and an Amazon purchase for $11,777.14 on October 7. The statement does not identify the cardholder or provide complete transaction details.

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🔑 Evidence Keywords
AmazonParis

📋 Key Excerpts1

PersonKeyword
Excerpt 1
75PARIS 6 6,635.87 10/11 EURO 4,900.00 X 1.354259183 (EXCHG RATE) 10/11 FOREIGN TRANSACTION FEE 199.07 TRANSACTIONS THIS CYCLE (CARD 4808) $11,777.14 10/07 **AMAZON**

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Source: U.S. Department of Justice

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