Epstein File EFTA02300171: Amazon (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02300171: Amazon (DS11)

Financial RecordDate unavailableEFTA023001711 keyword hits

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Email from Bella Klein to Karyna Shuliak dated February 6, 2015 attaching three Amazon Marketplace charges from the JE Amex card totaling $1,369.14, $1,499.88, and additional amounts dated February 3-4, 2015. The sender requests charge confirmation assistance.

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🔑 Evidence Keywords

Amazon

📋 Key Excerpts6

PersonKeyword

Excerpt 1

From: bellaklein Sent: Friday, February 6, 2015 5:26 PM To: Karyna Shuliak Subject: JE Amex Dear Karyna, Attached is 3 charges from Amazon on JE Amex.

Excerpt 2

I was wondering if you can help with the charge confirmation. 02/04/2015 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA 1,369.14 02/04/

Excerpt 3

2015 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA 1,499.88 02/03/2015 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA