Case File
efta-02232212DOJ Data Set 11OtherEFTA02232212
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02232212
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:
Bella Klein
Sent
Wed 12/6/2017 5:30:14 PM
Subject Re: Your card has been linked by
sorry, missed it
Thank you,
Bella
On Dec 6, 2017, at 12:11 PM,
wrote:
no...! 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
for $3603.16 on Amex (for me!)
Begin forwarded message:
From: Square
Subject: Your card has been linked
by
EFTA_R1_00986788
EFTA02232212
Date: December 5, 2017 at 1:32:57 PM
EST
To:
Hello
Has Been Saved
Yournas
saved on file and authorized to be used for
future transactions at
To change or cancel your payment method, please contact
using the information below. Visit your card
dashboard to view all locations your saved card is available at, or
remove your card on file.
O 2017 Sauare. Inc
1455 Market Street. Suite 600
San Francisco. CA 94103
Square Privacy Policy
•
EFTA_R1_00988789
EFTA02232213
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2232212Phone
2232213Related 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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