Case File
efta-02230287DOJ Data Set 11OtherEFTA02230287
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02230287
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Bella Klei
From:
Lesley Groff
Sent
Fri 11/24/2017 9:31:48 PM
Subject:
Re: Possible Fraud On JE's Amex
super
thanks
> On Nov 24, 2017, at 3:53 PM, Bella Klein <
m> wrote:
>
• Resolved
> Thank you,
> Bella
>> On Nov 24, 2017, at 3:17 PM,
> wrote:
>>
>> Rec'd automated call requesting Jeffrey Epstein please call the number on the
back of his Amex card and speak to someone re possible fraud/recent charges on
his card...
EFTA_R1_00981939
EFTA02230287
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