Case File
efta-02304972DOJ Data Set 11OtherEFTA02304972
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02304972
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
amazon.comDomain
amzn.comDomain
mtsamzn.comDomain
mzn.comDomain
pmtsamzn.comPhone
2304972URL
http://AMZN.COM/BILLURL
http://PMTS=MZN.COM/BILLURL
http://PMTSAMZN.COM/BILLURL
https://onliURL
https://online.americanexpress.com/myca/estmt/u=/list.do?request_type=authreg_Statement&Face=en_US&BPIndexURL
https://online.americanexpress.com/myca/estmt/us/lis=.do?request_type=authreg_Statement&Face=en_US&BPIndexRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01876603
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380998
0p
DOJ Data Set 11OtherUnknown
EFTA02475050
1p
DOJ Data Set 10OtherUnknown
EFTA01298025
19p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00386709
2p
DOJ Data Set 10OtherUnknown
EFTA01363109
1p
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