Case File
efta-02281380DOJ Data Set 11OtherEFTA02281380
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02281380
Pages
1
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:
Sent
Tue 3/26/2019 5:52:53 PM
Subject: Fwd: Your cancel details
Begin forwarded message:
From: paymentsapaysec.bv
Subject: Your cancel details
Date: March 26 2019 at 1.51:20 PM EDT
To
Rep y- o: suppo • oe avia y
Dear customs
Your cancel details:
BillNumber: 546983244832417
Merchant Name: Belavia
Order Number: TIKOMD5844
Customer:
Operation ate:
. .
•
•
T +03:00)
Operation amount: 328.501USD
Operation result: Success
Operation details:
Card Number: AMEX ****5006
Please address Belavia at gipport@belavia.by in case of any questions concerning your
order.
Yours sincerely,
Company of Electronic Payments "ASSIST" LLC
support@belassist.by
www.belassist.by
EFTA_R1_01102238
EFTA02281380
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
gipport@belavia.byEmail
support@belassist.byPhone
2281380Phone
3244832417Related 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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