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Case File
efta-02346505DOJ Data Set 11Other

EFTA02346505

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02346505
Pages
1
Persons
0
Integrity

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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: Sent: To: Subject: Wednesday, December 17, 2014 7:08 PM Jeffrey Epstein Amazon Jeffrey, Please confirm the following charges from Amazon on your Amex. Merwin confirmed receiving a book only. 12/06/2014 12/05/2014 12/04/2014 12/04/2014 11/26/2014 11/24/2014 Thank you, Bella Tel: AMAZON MKTPLACE PMTSAMZN.COM/BILL <http://PMTSAMZN.COM/BILL> WA 198.16 AMAZON.COM <http://AMAZON.COM> AMZN.COM/BILL <http://AMZN.COM/BILL> WA 16.73 AMAZON MKTPLACE PMTSAMZN.COM/BILL <http://PMTSAMZN.COM/BILL> WA AMAZON MKTPLACE PMTSAMZN.COM/BILL <http://PMTSAMZN.COM/BILL> WA AMAZON MKTPLACE PMTSAMZN.COM/BILL <http://PMTSAMZN.COM/BILL> WA AMAZON MKTPIACE PMTSAMZN.COM/BILL <http://PMTSAMZN.COM/BILL> WA 4.00 89.11 201.39 18.09 1 EFTA_R1_01317529 EFTA02346505

Technical Artifacts (7)

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

Domainamazon.com
Domainamzn.com
Domainpmtsamzn.com
Phone2346505
URLhttp://AMAZON.COM
URLhttp://AMZN.COM/BILL
URLhttp://PMTSAMZN.COM/BILL

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