Epstein Index›Documents›EFTA01578418
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578418: Amazon (DS10)

Financial RecordDate unavailableEFTA015784181 keyword hits
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This document is a credit card statement showing transactions dated January 2015, including an automatic payment of $3,578.99, a T-Mobile recurring payment of $182.86, and an Amazon purchase. The statement appears to be from a credit card account tracking payments and purchases.

👤 Named in This Document
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🔑 Evidence Keywords
Amazon

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Description $ Amount PAYMENTS AND OTHER CREDITS 01/28 AUTOMATIC PAYMENT THANK YOU -3,578.99 PURCHASES 01/04 T-MOBILE RECURRING PMT 800-937-8997 WA 182.86 01/04 **Amazon**

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Source: U.S. Department of Justice

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