Case File
efta-02215479DOJ Data Set 11OtherEFTA02215479
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02215479
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Cc:
ave o gers
From:
Bella Klein
Sent:
Mon 7/10/2017 10:14:27 PM
Subject:
Re: Amex fraud alert on Dave's amex
Thanks,
I emailed Dave as got a call from Amex as well
Thank you,
Bella
> On Jul 10, 2017, at 6:13 PM,
rote:
>
• Please call amex re fraud alert on Dave's card. Recd an automated call re this
Call number on back of card
> Sent from my iPhone
EFTA_R1_00943573
EFTA02215479
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2215479Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
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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