Epstein File EFTA01578193: Amazon and PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578193: Amazon and PayPal (DS10)

Financial RecordDate unavailableEFTA015781931 keyword hits

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Bank statement or credit card transaction record from December 2018 showing multiple purchases including Amazon Marketplace payments ($68.18, $24.94, $26.95), PayPal transactions, and various retail purchases in New York locations. The document is marked as confidential treatment requested by JPMorgan Chase.

👤 Named in This Document

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🔑 Evidence Keywords

Amazon PayPal Paris bank statement lingerie

📋 Key Excerpts4

PersonKeyword

Excerpt 1

ALBANS NY 29.90 12/18 PARIS MATCH BISTRO NEW YORK NY 20.33 12/19 **AMAZON** MKTPLACE PMTS AMZN.COM/BILL WA 68.18 12/18 NYC TAXI 4P28 LONG ISLAND C NY 27.60

Excerpt 2

ASTORIA NY 8.90 12/22 GOURMET GALLERY HAVE ST THOMA 357.94 12/23 Spotify USA 877-778-1161 NY 9.99 12/23 EQUINOX MOTO #117 866-332-6549 NY 188.00 12/24 **AMAZON**

Excerpt 3

MKTPLACE PMTS AMZN.COM/BILL WA 24.94 12/23 **AMAZON** MKTPLACE PMTS AMZN.COM/BILL WA 26.95 X Page of 10 Confidential Treatment Requested by JPMorgan Chase