Case File
efta-02322629DOJ Data Set 11OtherEFTA02322629
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02322629
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Tuesday, August 9, 2011 6:28 PM
To:
Bella Klein
Subject:
Re: JE Amex
And Amex won't dispute it this time cause we know there is continued fraud a=d haven't cancelled?
On Aug 9, 2011, at 10:27 PM, Bella Klein
wrote:
> it is a chain with different names as AJA Assian Cusine - also as
> Amber On Aug 9, 2011, at 2:23 PM,
rote:
» Also, weren't they supposed to block any future charges from Amber?
» On Aug 9, 2011, at 10:11 PM,
rote:
>» Hi
>» Attached please see JE AMEX recent charges. All is fraud. I think AT&T i= also fraud. Please confirm ATT if you can. I
called Amex again today to di=pute a new charge from Amber. THis time they refused to dispute it. Dispute=it is a
charge that is not authorized. THis charges are all fraud as JE is o=t of the country. I think we should cancel the card and
let them proceed wi=h fraud investigation. If JE will decide to go to the police he can always d= it later. Please let me
know what should I do next.
>» Thank you
>» Bella
>»
>»
>»
>» <Summary.pdf>
>»
>» Hi S
<?xml version=.0" encoding=TF-8"?>
<IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd">
<plist version=.0">
<dict>
<key>flags</key>
<integer>8590195713</integer>
<key>original-m
<string>imap://
<key>remote-id
<string>5223</string>
</dict>
</plist>
Sent%20Messages</string>
EFTA_R1_01235368
EFTA02322629
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2322629URL
http://www.apple.com/DTDs/Propertylist-1.0.dtdRelated 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.