Epstein File EFTA01595385: Amazon and Bank Statement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595385: Amazon and Bank Statement (DS10)

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Bank statement from TD Bank covering October 1-31, 2014, showing debit card transactions including multiple purchases from Amazon.com (totaling $338.67 across three transactions on October 20), a Starbucks purchase in Manchester, NH, and other retail transactions. The statement provides itemized daily account activity with running balance figures.

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🔑 Evidence Keywords

Amazon bank statement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

AMOUNT 10/15 DEBIT CARD PURCHASE, AUT 101414 VISA DDA PUR 4.96 STARBUCKS 13411 MANCHES MANCHESTER NH 10/17 DEBIT POS, AUT 101714 DDA PURCHASE 263.94 **AMAZON**

Excerpt 2

COM SEATTLE WA 10/20 DEBIT CARD PURCHASE, AUT 101614 VISA DDA PUR 43.98 **AMAZON** MKTPLACE PMTS AMZN COM BILL WA 10/20 DEBIT CARD PAYMENT, AUT 101614 VISA

Excerpt 3

DDA PUR 40.00 BACKSPACE EMAIL APPS 210 312 4000 TX R 10/20 DEBIT POS, AUT 101814 DDA PURCHASE 30.79 **AMAZON** COM SEATTLE WA 10/20 DEBIT CARD PURCHASE, AUT