Epstein Index›Documents›EFTA00238784
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00238784: Amazon (DS9)

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excerpts

Email correspondence regarding Amazon and TerraMar registration, with Ruhi Merchant and Ely discussing ACH instructions and Amazon Smile registration for TerraMar, referencing Maxwell and requests for account setup documentation.

👤 Named in This Document
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🔑 Evidence Keywords
Amazon

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Merchant, Ruhi Subject: Re: MAXWELL/TERRAMAR: ACH Instructions Ely, Thank you so much for sending this information over, it worked in registering with **Amazon**
Excerpt 2
Is there any chance you would be able to send one of those over as well to complete TerraMar's registration with **Amazon** Smile?

📄 Original Document

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Source: U.S. Department of Justice

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