Epstein Index›Documents›EFTA02018656
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02018656: Amazon (DS10)

Financial RecordDate unavailableEFTA020186561 keyword hits
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Amazon order confirmation showing a purchase of $11.99 charged to a credit card through Amazon Services-Kindle. The order was associated with email address jeeproject@yahoo.com. The document contains standard Amazon order and rewards program information.

👤 Named in This Document
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🔑 Evidence Keywords
Amazon

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Information: E-mail Address: jeeproject@yahoo.com Billing Address: Phone: Order Grand Total: $11.99 Earn 3% rewards on your Amazon.com orders with the **Amazon**
Excerpt 2
EFTA_R1_00522689 EFTA02018656 The charge for this order will appear on your credit card statement from the merchant '**Amazon** Services-Kindle'.

📄 Original Document

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Source: U.S. Department of Justice

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