Case File
efta-02233743DOJ Data Set 11OtherEFTA02233743
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02233743
Pages
3
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
Fri 12/22/2017 2:45:07 PM
Subject Re: Merchant Credit
great!
Thank you,
Bella
On Dec 22, 2017, at 9:44 AM,
wrote:
Yes!
Sent from my iPhone
On Dec 22, 2017, at 9:22 AM, Bella Klein
wrote:
Les,
Is it credit for you?
Thank you,
Bella
Begin forwarded message:
From: "American Express"
Subject: Merchant Credit
Date: December 22. 2017 at 6:48:21 AM EST
To: t
>
Reply-To: ""
EFTA_R1_00991337
EFTA02233743
Hello, JEFFREY E EPSTEIN
Centurion" Card
Ending: 14009
A merchant credit was received
Dec 20. 2017
FREDERIC FEKKAI
-$67.92
View Account Details Online
For your most up to date
account information visit us
at
AmericanExpress.com
Pnvacv Statement
Was this email helpful?
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Update Your Email
Your Card Member information is included above to help you recognize this as a customer service e-
mail from American Express. To learn more about e-mail security or report a suspicious e-mail,
please visit us at pmeriginexpress.com/phishing We kindly ask you not to reply to this e-mail but
instead contact us via Customer Care.
e) 2017 American Express. All rights reserved.
EFTA_R1_00991338
EFTA02233744
ALEENALEMCH0107.
EFTA_R1_00991339
EFTA02233745
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
americanexpress.comDomain
pmeriginexpress.comPhone
2233743Phone
2233744Phone
2233745SWIFT/BIC
FREDERICRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA02069209
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01803292
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02071424
0p
DOJ Data Set 11OtherUnknown
EFTA02233202
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02061752
0p
DOJ Data Set 11OtherUnknown
EFTA02684413
1p
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