Epstein Index›Documents›EFTA01578340
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578340: Amazon (DS10)

Financial RecordDate unavailableEFTA015783401 keyword hits
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Financial transaction record showing credit card purchases from January 2018. The document lists multiple transactions including two Amazon Marketplace payments ($174.25 on 01/16 and $100.71 on 01/17) and several Food Center Supermarket purchases in St. Thomas.

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🔑 Evidence Keywords
Amazon

📋 Key Excerpts2

PersonKeyword
Excerpt 1
A C Date of Transaction Merchant Name or Transaction Description Amount 01/16 **AMAZON** MKTPLACE PMTS AMZN.COM/BILL WA 174.25 01/15 FOOD CENTER SUPERMAR ST
Excerpt 2
THOMA 185.00 01/17 **AMAZON** MKTPLACE PMTS AMZN.COM/BILL WA 100.71 01/20 FOOD CENTER SUPERMAR ST THOMA 64.70 01/20 FOOD CENTER SUPERMAR ST THOMA 13.74 01

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Source: U.S. Department of Justice

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