Case File
efta-02040955DOJ Data Set 10OtherEFTA02040955
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02040955
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
e a c ein
Sent:
Wed 10/5/2016 7:30:17 PM
Subject:
Re: JE's Amex
ok, do you know amount...
Thank you,
Bella
> On Oct 5, 2016, at 3:25 PM,
wrote:
> Hey Bella-Jeffrey just put me on the phone with a man named Joseph Elgarcia (or
something like that ) and asked me to give him his Amex Card number_I don't know
what I just paid for but Jeffrey asked me to do it...! so I did—in case you see
some sort of charge and can't figure it out...
>
EFTA_R1_00565952
EFTA02040955
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