Case File
efta-02134227DOJ Data Set 10OtherEFTA02134227
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02134227
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:
Sent
Subject
Lesley Groff
Fri 6/28/2013 10:05:19 PM
Re: Amex fraud alert
ok...hope all went well!
On Jun 28, 2013, at 5:55 PM,
wrote:
> Probably yesterday then. I already left Boston, Karyna will be with JE now
> Envoy* de mon iPhone
> Le Jun 28, 2013 a 5:54 PM, Lesley Groff
a ecrit :
>> It was an automated msg. I didn't speak with a person. It just said recent
charges.
> >
>> Sent from my iPhone
> >
>> On Jun 28, 2013, at 5:51 PM,
wrote:
>>> JE didn't use his card today! It is in his black bag! Which purchases?
>»
>» Envoye de mon iPhone
>»
>>> Le Jun 28, 2013 a 5:50 PM, Lesley Groff <
> a ecrit :
>»
>>>> An automated call came to me re your Amex card. They want to verify
purchases you are making. Please call the number on the back of you card.
>>»
»» Sent from my iPhone
EFTA_R1_00781486
EFTA02134227
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2134227Forum 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.