Epstein Index›Documents›EFTA01578443
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578443: Amazon (DS10)

Financial RecordDate unavailableEFTA015784431 keyword hits
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This document is a transaction record showing an automatic payment credit of $12,247.90 on 11/28 and an Amazon purchase on 11/04. The document appears to be a credit card or account statement with payment and purchase activity.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Amazon

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Transaction Merchant Name or Transaction Description $ Amount PAYMENTS AND OTHER CREDITS 11/28 AUTOMATIC PAYMENT THANK YOU -12,247.90 PURCHASES 11/04 **Amazon**

📄 Original Document

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Read the full document (548 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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