Epstein File EFTA01585931: Amazon, PayPal and Lingerie (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585931: Amazon, PayPal and Lingerie (DS10)

Financial RecordDate unavailableEFTA015859311 keyword hits

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excerpts

Credit card or financial transaction statement listing multiple merchant transactions across various locations including New York, Brooklyn, Aspen, Santa Fe, and Seattle. Transactions include purchases at Amazon, PayPal transfers, lingerie retailers (Henri Bendel), restaurants, bakeries, and clothing stores (Barneys New York, Polo). The document does not identify the cardholder or provide dates for individual transactions.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Amazon PayPal lingerie

📋 Key Excerpts5

PersonKeyword

Excerpt 1

NEW YORK NY &LINGERIE ON LEX NEW YORK NY &NYC TAXI 4J86 BROOKLYN NY &HENRI BENDEL #1 NEW YORK NY &NYC TAXI 9H27 BRONX NY &MCDONALD'S F3095 NEW YORK NY &**AMAZON**

Excerpt 2

551-8669 CA PHYSIQUE 57 000-0000000 NY PIROSHKY PIROSHKY SEATTLE WA PARADISE BAKERY&CAFE ASPEN CO Amazon.com AMZN.COM/BILL WA AEREO * 888-267-5380 NY **AMAZON**

Excerpt 3

CANDY BAR-101 NEW YORK NY 06 - ORENS DAILY ROAST NEW YORK NY ORTEGA'S ON THE PLAZA SANTA FE NM Cleeng Amsterdam OVERLAND SHEEPSKIN CO SAN SANTA FE NM **PAYPAL**