Case File
efta-02324917DOJ Data Set 11OtherEFTA02324917
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02324917
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:
Monday, August 1, 2011 5:34 PM
To:
Bella Klein
Subject:
Re: JE Amex
Those 3 charges are fraud. Its so weird how this keeps happening, especially=Dominoes keeps getting repeated. Must be
the same people, but not sure how t=ey keep getting his card number.
On Aug 1, 2011, at 7:27 PM, Bella Kleir
wrote:
> Cummary.pdf>
> On Aug 1, 2011, at 1:21 PMMrote:
» Nothing attached
>>
» On Aug 1, 2011, at 7:14 PM, Bella Klein
1
M
>» Hi
n you please confirm attached charges on JE Amex, Thank
rote:
>» yo
<?xml version=.0" encoding=TF-8"?>
<!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd">
<plist version=.0">
alict>
<key>flags</key>
<integer>8590195713</integer>
<key>original-mailbox</key>
<string>imap:/
<key>remote-id</key>
<string>5049</string>
</dict>
</plist>
Sent%20Messages</string>
1
EFTA_R1_01241573
EFTA02324917
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2324917URL
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
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