Case File
efta-02217011DOJ Data Set 11OtherEFTA02217011
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02217011
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent
Fri 16/2017 5:05:46 PM
Subject: Re: Call Amex re recent Charges on Svet's card
sounds good. I will block off 3M for your
On Jun 16, 2017, at 1:04 PM,
P.
I will be at 301 till Sunday and then back on the 28th!
On Fri, Jun 16, 2017 at 12:36 PM Bella Klein <O>
wrote:
where are you now, they should send a new Amex card
Thank you,
Bella
Tel:
On Jun 16, 2017, at 12:1 PM,
P. a'
wrote:
wrote:
I didn't use the card today! I see it says donkin donuts (I never go
there) on June 16th (didn't even use Amex today)
On Fri, Jun 16, 2017 at 12:21 PM
wrote:
Received an automated call from Amex re recent charges on Svet's
card...please call the number on the back of the card and give your
account number when prompted. Amex needs to confirm recent
charges..thanks
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
The information contained in this communication is
confidential, may be attorney-client privileged, may
EFTA_R1_00946642
EFTA02217011
constitute inside information, and is intended only for
the use of the addressee. It is the property of
EFTA_R1_00946643
EFTA02217012
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2217011Phone
2217012Related 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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