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efta-02304972DOJ Data Set 11Other

EFTA02304972

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02304972
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Karyna Shuliak Sent: Thursday, December 5, 2013 1:04 AM To: bellaklein Subject: Re: Can you confirm the following Amazon charges on JE Amex? Txs No Bella, I never use JE's Amex for am=zon Sent from my iPhone On Dec 4, 2013, at 4:09 PM, be=laklein > &=t; wrote: AMAZON MKTPLACE PMTSAMZN.COM/BILL<http://PMTS=MZN.COM/BILL> WA <clear.gif> <https://online.americanexpress.com/myca/estmt/us/lis=.do?request_type=authreg_Statement&Face=en_US&BPIndex =l&s=rted_index=2&intlink=SOAFins-GotoOnlineStatement#> AMAZON MKTPLACE PMT=AMZN.COM/BILL <http://PMTSAMZN.COM/BILL> WA 12/02/2013 <clear.gif> <https://online.americanexpress.com/myca/estmt/u=/list.do?request_type=authreg_Statement&Face=en_US&BPIndex =1&=mp;sorted_index=2&intlink=SOAFins-GotoOnlineStatement#> 12/02/2013 Mon AMAZON MKTPLACE =MTSAMZN.COM/BILL <http://PMTSAMZN.COM/BILL> WA =td class="colDyna" headers="listDatarowl prevDyna" style="margin: 0px= border-width: ipx 0px 0px; border-top-style: dotted; border-top-color: rgb=153, 153, 153); padding: 15px 5px 5px; line-height: 1.25em; vertical-align:=top;"> JEFFREY E EPSTEIN 401.21 AMAZON.COM AMZN.COM/B=LL <http://AMZN.COM/BILL> WA 12/02/2013 <https://onli ne.americanexpress.com/myca/estmt/us/list.do=request_type=authreg_Statement&Face=en_US&BPI ndex =l&sorte=_index=2&intlink=SOAFins-GotoOnlineStatement#> 424.24 <=blockquote> 1 EFTA_R1_01178477 EFTA02304972

Technical Artifacts (12)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainamazon.com
Domainamzn.com
Domainmtsamzn.com
Domainmzn.com
Domainpmtsamzn.com
Phone2304972
URLhttp://AMZN.COM/BILL
URLhttp://PMTS=MZN.COM/BILL
URLhttp://PMTSAMZN.COM/BILL
URLhttps://onli
URLhttps://online.americanexpress.com/myca/estmt/u=/list.do?request_type=authreg_Statement&Face=en_US&BPIndex
URLhttps://online.americanexpress.com/myca/estmt/us/lis=.do?request_type=authreg_Statement&Face=en_US&BPIndex

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