Case File
efta-02329772DOJ Data Set 11OtherEFTA02329772
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02329772
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
bellaklein
Sent:
Thursday, March 10, 2016 8:13 PM
To:
Karyna Shuliak
Subject:
JE Amazon
Hi Karyna,
Below are purchases from Amazon made by JE, can you confirm, or no idea...
01/31/2016
AMAZON MKTPLACE PMTSAMZN.COM/BILL <http://PMTSAMZN.COM/BILL> WA
659.37
01/27/2016
AMAZON MKTPLACE PMTSAMZN.COM/BILL <http://PMTSAMZN.COM/BILL> WA
59.99
01/27/2016
AMAZON MKTPLACE PMTSAMZN.COM/BILL <http://PMTSAMZN.COM/BILL> WA
191.69
01/22/2016
AMAZON MKTPLACE PMTSAMZN.COM/BILL <http://PMTSAMZN.COM/BILL> WA
41.68
01/20/2016
AMAZON MKTPLACE PMTSAMZN.COM/BILL <http://PMTSAMZN.COM/BILL> WA
407.98
01/13/2016
AMAZON MKTPLACE PMTSAMZN.COM/BILL <http://PMTSAMZN.COM/BILL> WA
18.43
01/11/2016
AMAZON MKTPLACE PMTSAMZN.COM/BILL <http://PMTSAMZN.COM/BILL> WA
80.87
01/10/2016
AMAZON MKTPLACE PMTSAMZN.COM/BILL <http://PMTSAMZN.COM/BILL> WA
4.0O
01/18/2016
AMAZON.COM <http://AMAZON.COM> AMZN.COM/BILL <http://AMZN.COM/BILL> WA
17.52
01/13/2016
AMAZON.COM <http://AMAZON.COM> AMZN.COM/BILL <http://AMZN.COM/BILL> WA
19.86
Thank you,
Bella
1
EFTA_R1_01259475
EFTA02329772
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
amazon.comDomain
amzn.comDomain
pmtsamzn.comPhone
2329772URL
http://AMAZON.COMURL
http://AMZN.COM/BILLURL
http://PMTSAMZN.COM/BILLRelated Documents (6)
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