Case File
efta-02231989DOJ Data Set 11OtherEFTA02231989
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02231989
Pages
2
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 Re: Your card has been linked by Ousaima Al-Misky MD PLLC
Wed 12/6/2017 5:11:56 PM
no...I typed For Me in the parenthesis below
you will see a charge from Dr. Al-Misky for $3603.16 on Amex (for
me!)
On Dec 6, 2017, at 12:04 PM, Bella Klein .c
> wrote:
is it for JE
Thank you,
Bella
On Dec 6, 2017, at 11:22 AM
wrote:
you will see a charge from Dr. Al-Misky for $3603.16 on Amex (for me!)
Begin forwarded message:
From:
u re
Subject: Your card has been linked by Ousaima
Al-Misky MD PLLC
Date: December 5, 2017 at 1:32:57 PM EST
To:
EFTA_R1_00986147
EFTA02231989
Hello
Has Been Saved
You
was saved on file and authorized to be used for
future transactions at Ousaima Al-Misky MD PLLC.
To change or cancel your payment method, please contact Ousaima
Al-Misky MD PLLC using the information below. Visit your card
dashboard to view all locations your saved card is available at, or
remove your card on file.
Ousaima Al-Misky MD PLLC
212-888-8688
0) 2017 Sauare. Inc.
1455 Market Street, Suite 600
San Francisco, CA 94103
Square Privacy Policy
•
EFTA_R1_00988148
EFTA02231990
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-888-8688Phone
2231989Phone
2231990Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
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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