Case File
efta-efta01975505DOJ Data Set 10CorrespondenceEFTA Document EFTA01975505
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01975505
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey EpsteinUeevacationagmail.com]
From:
bellaklein
Sent
Wed 5/22/2013 4:48:37 PM
Subject Re: A Recent Charge Attempt to Your Account
Jeffrey,
To insure that your Amex is not compromised, please confirm the following charges:
Date
Description
Amount
05/21/2013
AMAZON MKTPLACE
86.96
05/21/2013
AMAZON.COM
29.11
05/21/2013
AMAZON.COM
58.07
05/21/2013
ITUNES MUSICUSA I
11.98
05/20/2013
AMAZON MKTPLACE
13.95
05/20/2013
ITUNES MUSICUSA
9.98
05/19/2013
ITUNES MUSICUSA
4.99
05/18/2013
AT&T DATA
190
30.00
05/16/2013
YAHOO
MAIL
19.99
05/14/2013
AMAZON MKTPLACE
20.49
05/12/2013
ITUNES MUSICUSA
12.98
05/11/2013
ITUNES MUSICUSA
21.98
Thank you,
Bella
On May 21, 2013, at 5:26 PM, Jeffrey Epstein wrote:
Not me
On Tuesday, May 21, 2013, bellaklein wrote:
Jeffrey,
Please confirm that you attempted and were unable to make a purchase at
www.ituncs.com
Thank you,
Bella
Begin forwarded message:
From: "American Express"
<AmericanExpressawelcome aexp com>
Date: Ma 19 2013 6:20:43 PM EDT
To:
EFTA_R1_00481065
EFTA01975505
Subject: A Recent Charge Attempt to Your Account
Reply-To: "American Express"
<AmericanExpress@email2.americanexpress.conn>
Account Ending in : 13001
Dear JEFFREY E EPSTEIN
We're writing to make sure you're aware that an incorrect card
identification number (CID) was attempted during a recent charge on
your account.
Because of this error, we couldn't verify your identity and were unable to
approve the purchase at WWWITUNESCOM on 05/18/2013.
If you did not attempt to make this purchase, please call us immediately
at the telephone number on the back of your Card to ensure the security
of your account.
As a reminder, you must provide the correct CID when asked during any
transaction. You can fund the CID on the front of your card, above your
account number.
Thank you for your Cardmembership. We look forward to continuing to
serve you.
Sincerely,
American Express Customer Service
AGNEUSCNO005001
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
EFTA_R1_00461066
EFTA01975506
return e-mail or by e-mail to ice\ acation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00461067
EFTA01975507
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
amazon.comDomain
epsteinueevacationagmail.comDomain
www.ituncs.comEmail
acation@gmail.comEmail
americanexpress@email2.americanexpress.connRelated Documents (6)
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