Case File
efta-02203489DOJ Data Set 10OtherEFTA02203489
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02203489
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
=a1
Cc:
From:
Bella Klein
Sent
Sun 2/5/2017 5:35:23 PM
Subject Re: IMPORTANT: Amex gift cards
Again very sorry for what happened..
Thank you,
Bella
On Feb 5, 2017, at 12:31 PM,
"c
> wrote:
Perfect. I was going to say, I think that would be the easier o tion.
On Sun, Feb 5, 2017 at 12:29 PM Bella Klein
wrote:
No, I requested a credit to Amex account as needed a lot of Jeffrey verifications
for replacement. Will purchase new cards when credit received, it is easier..
Thank you,
Bella
Tel:
On Feb 5, 2017, at 12:25 PM,
wrote:
Amazing. Thank you so much. Are they going to come in new gift
cards?
On Sun, Feb 5, 2017 at 12:25 PM Bella Klein
wrote:
So sorry for what happened.. I was able to cancel 2 unused
cards. Hopefully will receive credit of 6k in 15 days..
Thank you,
Bella
Tel:
On Feb 5, 2017, at 10:57 AM,
*ca
wrote:
EFTA_R1_00916463
EFTA02203489
I really don't know how it works. So sorry this has
happened and completely understand your frustration
and violation. Bela has s working on it...however our
regular representative does not work on Sunday's. Let's
see how she's does...she is CC'd here
Sent from my iPhone
On Feb 5, 2017, at 10:10 AM,
wrote:
Thank you so much please let me know! Is
there any way they can transfer the
remaining funds to a new place? I really
hope it doesn't get used! I feel so upset
about this!
On Sun, Feb 5, 2017 at 8:11 AM MI=I
>
wrote:
Oh my
..I am so sorry to hear this
news...scary to say the least...I do not
have the numbers but Bella in our
accounting dept just might....or she may
be able to research with Amex...I will ask
her! ...
> On Feb 5, 2017, at 2:32 AM,
wrote:
> Hi=,
was just robbed and I had 3 wallets and my
MacBook computer stolen. Dispersed
among the 3 wallets were a few of my
Amex gift cards that Jeffrey had given me
for my last birthday. I know this is a long
shot, but is there any chance you have the
numbers for those cards so we can cancel
them? I'm really sorry to bother you which
such terrible news but just want to try to
see if there's something we can do.
EFT&R1_00910484
EFTA02203490
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2203489Phone
2203490Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@gmail.com>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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