Case File
efta-efta02136316DOJ Data Set 10CorrespondenceEFTA Document EFTA02136316
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Unknown
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DOJ Data Set 10
Reference
efta-efta02136316
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Lesley Gro1
From:
bellaklein
Sent
Thur 6/13/2013 2:23:16 PM
Subject Fwd: Purchase today
Begin forwarded message:
From: bellaklein
Date: June 13 2013 9:15:27 AM EDT
To:
Subject: Re: Purchase today
Amex called today at 6 AM to verify that transaction. They were concerned about a
possible fraud. Thank you for letting me know immediately!
Attached a few transactions on JE card. Please confirm it is correct and what is it?
06/10/2013 Mon
JEFFREY E EPSTEIN
68046
06/10/2013 Rfon
JEFFREY E
EPSTEIN
1.0
06/10/2013 Mon
On Jun 13, 2013, at 6:24 AM
wrote:
Hi Bella,
Today I paid for JE new sport machine for the paris apt - hi
' '
through
over the phone, mine did. It's purchased from
he
amount in euro is 2630. They will send me the invoice my mail!
Thank you
Envoye de mon iPhone
JEFFREY E
EPSTEIN
EFTA_R1_00785214
EFTA02136316
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