Case File
efta-02248405DOJ Data Set 11OtherEFTA02248405
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02248405
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Cc:
From:
:e a
ein
Sent:
Subject: Re: Even Hotel
Tue 6/19/2018 6:44:36 PM
; Richard Kahn[
Just received a phone call from Even Hotel in Brooklyn as I requested backup for the Amex
Charge. They researched and did not find any records for the amount charged and no reservations
made with our card. Looks that it is fraud. Nccd to dispute it.
Thank you,
Bela
On Jun 19, 2018, at 11:35 AM, Natalia Molotkova
wrote:
Called accounting twice, left voice messages, asked them to call me back.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
ours: on roug
nay
PM EST
Lesley response is below, she did not book it. Please dispute
Thank you,
Bella
On Jun 19, 2018, at 10:07 AM, Natalia Molotkov
rote:
I don't remember booking it, did you ask Lesley, if she booked it? I am still on call. I can open dispute, if you
Regards,
Natalia (Natasha) Molotkova
EFTA_R1_01029225
EFTA02248405
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Good Morning Natasha,
Please help with the charge below, it might be fraud
Thank you,
Bella
Begin forwarded message:
From:
Subject: e: ven otel
Date: June 19, MISI.
To: Bella Klein
i do not! that was just this last friday?
On Jun 19, 2018, at 9:54 AM, Bella Klein ‹
> wrote:
Les,
Do you recognize the charge below
JUN15
EVEN HOTEL BROOKLYN
Jeffrey E Epstein
$1.674. /5Alerl Me WI
Doing business as.
EVEN HOTEL BROOKLYN
View Details on Merchant Website
46 NEVINS ST
BROOKLYN
NY
11217-1020
UNITED STATES
718.552.3800
Category: Travel - Lodging
Thank you,
Bella
EFTA_R1_01029226
EFTA02248406
To learn more about e-mail security or report a SUSpiCiolls e-mail, please visit us at fl-ericanexpress corn,ph„ i
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American Express uses 3rd patty concierge service providers who are not authorized to act on behalf of American Express and you acknowledge that Amer
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EFTA_R1_01029227
EFTA02248407
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1217-1020Phone
2248405Phone
2248406Phone
2248407Phone
718.552.3800Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02107766
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588694
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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