Case File
efta-02307110DOJ Data Set 11OtherEFTA02307110
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02307110
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein <bklein575@gmail.com>
Sent:
Thursday, May 31, 2018 10:33 PM
To:
karynashuliak@icloud.com
Subject:
Fwd: Fraud Protection Alert
Hi Karyna
Please confirm charge bel=w
Thank you,
Bella
Begin forwarded message:
From: "American Express" <AmericanExpress@welcome.aexp.com>=
Date: May 31, 2018 at 6:26:54 PM EDT
To: <DoNotReplyUS@service.americanex=ress.com>
<=--?xml version="1.0" encoding="ISO.8859.1"?-->
1
EFTA_R1_01184341
EFTA02307110
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
ress.comEmail
americanexpress@welcome.aexp.comEmail
bklein575@gmail.comEmail
donotreplyus@service.americanexEmail
karynashuliak@icloud.comPhone
2307110Related 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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