Epstein Index›Documents›EFTA02494168
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02494168: Amazon (DS11)

Financial RecordDate unavailableEFTA024941681 keyword hits
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Financial record showing multiple Amazon Marketplace purchases made on June 11-12, 2015, with transaction amounts of $54.83, $7.13, $18.99, $24.93, and $17.54. The document is signed by Bella and contains billing information from Amazon's Washington state marketplace.

👤 Named in This Document
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🔑 Evidence Keywords
Amazon

📋 Key Excerpts3

PersonKeyword
Excerpt 1
MKTPLACE PMTSAMZN.COM/BILL WA 54.83 06/12=2015 **AMAZON** MKTPLACE PMTSAMZN.COM/BILL WA 7.13
Excerpt 2
06/12=2015 **AMAZON** MKTPLACE PMTSAMZN.COM/BILL WA 18.99 06/12=2015 **AMAZON** MKTPLACE PMTSAMZN.COM/BILL WA
Excerpt 3
/BILL> 24.93 1 EFTA_R1_01617675 EFTA02494168 06/11=2015 **AMAZON** MKTPLACE PMTSAMZN.COM/BILL WA 17.54 Thank you, Bella Tel

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Source: U.S. Department of Justice

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