Epstein Index›Documents›EFTA00529487
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00529487: Amazon (DS9)

Financial RecordDate unavailableEFTA005294871 keyword hits
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This document records a financial transaction showing an attempted inbound teleservices merchant transaction on or around October 3, 2012 at 00:38 AM from a United Kingdom phone number (661-705-5055), and a separate Amazon transaction in the amount of $3.99. The document appears to be a transaction log or financial record.

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🔑 Evidence Keywords
Amazon

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inbound teleservices merchant was attempted in 661-705-5055, United Kingdom on or around 2012- 10-03 at 00:38AM. 4) A transaction in the amount of $3.99 at **amazon**

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Source: U.S. Department of Justice

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