Case File
efta-02259695DOJ Data Set 11OtherEFTA02259695
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02259695
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Bella Kiel
From:
Sent
Wed 10/3/2018 9:12:44 PM
Subject: Re: Receipt
I don't find anything. You can call them and request the invoice?
Sent from my iPhone
On Oct 3, 2018, at 5:05 PM, Bela Klein
wrote:
no, about 17k
Thank you,
Bella
On Oct 3, 2018, at 5:04 PM
wrote:
This?
Sent from my iPhone
Begin forwarded message:
From: "Priority Private Medical Care, P.C."
<donotreply®cardconnect.com>
Date: August 15, 2018 at 8:19:02 PM EDT
To:
Reply-To: donotreply@cardconnect.com
Priority Private Medical Care, P.C.
170 EAST 77TH STREET LOW
NEW YORK, NY 10075
EFTA_R1_01056024
EFTA02259695
6466477600
08/15/2018 08:16:35 PM
Ref #: 227402172994
Authorization Code: 123446
Total: $2,840.55 USD
Card Number 37XXXXXXXXX
Card Holder. JEFFREY EPSTE
Question about this receipt? Call us at .
© 2018 Priority Private Medical Care, P.C.. All rights reserved.
EFTA_R1_01056025
EFTA02259696
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
donotreply@cardconnect.comPhone
2259695Phone
2259696Phone
6466477600Phone
7402172994Wire Ref
Ref #: 227402172994Related 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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