Epstein Index›Documents›EFTA02494470
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02494470: Amazon (DS11)

Financial RecordDate unavailableEFTA024944701 keyword hits
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excerpts

Financial statement or credit card excerpt from June-July 2015 showing multiple transactions including purchases from Hermès Sellier Paris (€7,620.63), La Grande Epicerie Paris (€135.21), Seven for All Mankind Paris (€268.15), and several Amazon Marketplace purchases ranging from $7.13 to $54.83. The document reflects international and domestic spending.

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🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
/02=2015 HERMES SELLIER PARIS PA 7,620.63 07/06=2015 LA GRANDE EPICERIE PARIS PA 135.21 07/02=2015 SEVEN FOR ALL MANKINPARIS PA 268.15 =A0 06/18=2015 **AMAZON**
Excerpt 2
MKTPLACE PMTSAMZN.COM/BILL WA 54.83 06/12=2015 **AMAZON** MKTPLACE PMTSAMZN.COM/BILL WA 7.13
Excerpt 3
06/12=2015 **AMAZON** MKTPLACE PMTSAMZN.COM/BILL WA 18.99 06/12=2015 **AMAZON** MKTPLACE PMTSAMZN.COM/BILL WA

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