Epstein File EFTA01595396: Amazon and Bank Statement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595396: Amazon and Bank Statement (DS10)

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Bank statement from TD Bank for account AVILOOP LLC covering the period June 1-30, 2015. The statement shows debit card purchases including a $24.33 Shell Oil purchase in Manchester, NH on 1/23 and a $325.81 Amazon purchase in Charlotte, NC on 1/21. The document is page 3 of 3 of the account statement.

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🔑 Evidence Keywords

Amazon bank statement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

CHARLOTTE NC 1/21 DEBIT CARD PURCHASE, AUT 01 1915 VISA DDA PUR 24.33 SHELL OIL 57544917503 MANCHESTER NH 1/23 DEBIT POS, AUT 012315 DDA PURCHASE 325.81 **AMAZON**

Excerpt 2

TD Bank America's Most Convenient **Bank**° **STATEMENT** OF ACCOUNT AVILOOP LLC Page: 3 of3 Statement Period: Jun 01 2015-Jun 31 2015 Cust Ref * Primary Account