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Case File
efta-01990402DOJ Data Set 10Other

EFTA01990402

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01990402
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: jeeyacation@gmail.comUeeyacation©gmail.cont Cc: Jeffrey Epstein CCueeyacation@gmall.com] Fran: Richard Kahn Sent Thur 6/28/2012 8:10:16 PM Subject.• Re: Chase Bus Card Fraud Dept i just spoke with Chase and alert was sent for the change of address on the credit card PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 tel fa cell On Jun 28, 2012, at 3:48 PM, wrote: Please call Chase Business Card Fraud Dept re recent charges on your account. Please reference Verification Code: 50261...You can speak to any representative that answers. EFTA_R1_00483010 EFTA01990402

Technical Artifacts (3)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailccueeyacation@gmall.com
Emailjeeyacation@gmail.comueeyacation
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