Case File
efta-02233186DOJ Data Set 11OtherEFTA02233186
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02233186
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Bella Klein
From:
Lesley Gro
Sent
Thur 12/21/2017 2:50:36 PM
Subject Fwd: Confirmation de Cobro
This is confirmation of hotel payment. Bella, Please note we were charged in MXN
denomination. NOT USD!
Sent from my iPhone
Begin forwarded message:
From: "Natalia Molotkova" <natalia.molotkova@centurion.com>
Date: December 21, 2017 at 9:12:29 AM EST
To: losley.joe@gmail.com
Subject: Confirmation de Cobro
Reply-To: "Natalia Molotkova" <natalia.molotkovaOcenturion.com>
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
natalia.molotkova@centurion.com
(877) 877-0987
Hours: Mon through Friday 9AM-530PM EST
Cargo realizado
EFTA_R1_00989687
EFTA02233186
Apreciable Cliente :
Con base en sus instrucciones, hemos realizado el cargo por $ 124,548.80 MXN a su
Tarjeta Bancaria XXXXXXXXXXXX4009.
Por favor conserve los datos siguientes para referencia futura:
No. Operación: 496735153
REFERENCIA: 1704226540
Número de Aut.: 260796
Fecha: 20/12/2017 19:46:46
Gracias por su preferencia.
PARADISUS CANCUN RESORTS
Este es un mensaje generado automáticamente, no lo responda.
Charge made
Dear Costumer :
Based on your instructions, we have charged $ 124,548.80 MXN to your credit card
number XXXXXXXXXXXX4009.
Please keep the following information for future reference:
Operation No.: 496735153
REFERENCIA: 1704226540
Auth. Number: 260796
Date: 20/12/2017 19:46:46
Thank you for your preference.
PARADISUS CANCUN RESORTS
This message is automatically generated, do not respond.
American Express made the following annotations
"This message and any attachments are solely for the intended recipient and may contain
EFTA_R1_00989688
EFTA02233187
confidential or privileged information. If you are not the intended recipient, any disclosure,
copying, use, or distribution of the information included in this message and any
attachments is prohibited. If you have received this communication in error, please notify us
by reply e-mail and immediately and permanently delete this message and any
attachments. Thank you."
American Express a ajoute le commentaire suivant le
Ce courrier et toute piece jointe qu'il contient sont reserves au seul destinataire indique et
peuvent renfermer des renseignements confidentiels et privilegies. Si vous n'etes pas le
destinataire prevu, toute divulgation, duplication, utilisation ou distribution du courrier ou de
toute piece jointe est interdite. Si vous avez recu cette communication par erreur, veuillez
nous en aviser par courrier et detruire immediatement le courrier et les pieces jointes.
Merci.
Privacy. Statement I '• -i!' the CAnturion Corsi
To learn more about e-mail security or report a suspicious e-mail, please visit us at
orns yin-
-
O 2015 American Express. All rights reserved
American Express uses 3rd pasty concierge service providers who are not authorized to act on behalf of American
Express and you acknowledge that American Express is in no way responsible or liable for the actions of the sorvice
provider and the only remedy for any claims relating to services or products provided by the service provider is
against the service provider and not against American Express. You are responsible for any purchases. shipping
charges andthr fees you authorize. We reserve the right to note profile and preference data for servicing purposes
EFTA_R1_00989689
EFTA02233188
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
natalia.molotkovaocenturion.comEmail
losley.joe@gmail.comEmail
natalia.molotkova@centurion.comPhone
(877) 877-0987Phone
2233186Phone
2233187Phone
2233188Phone
4226540Phone
6735153Wire Ref
REFERENCIAWire Ref
referenceWire Ref
referenciaRelated 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.