Case File
efta-02249506DOJ Data Set 11OtherEFTA02249506
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02249506
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Natalia Molotkova
Cc:
From:
Bella Klein
Sent:
Tue 6/19/2018 2:09:42 PM
Subject: Re: Even Hotel
response is below, she did not book it. Please dispute
Thank you,
Bella
On Jun 19 2018 at 10:07 AM Natalia Molotkova
wrote:
I don't remember booking it, did you askl.,
if she booked it? I am still on call. I can open dispute, if you
Regards,
Natalia (Natasha) Molotkova
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: Re: Even Hotel
Date: June 19, 2018 at 9:58:12 AM EDT
To: Bella Klein
i do not! that was just this last friday?
EFTA_R1_01031947
EFTA02249506
On Jun 19, 2018, at 9:54 AM, Bella Klein
wrote:
Do you recognize the charge below
JUN15
EVEN HOTEL BROOKLYN
Jeffrey E Epstein
$1,674.15Alert Me WI
Doing business as-
EVEN HOTEL BROOKLYN
View Details on Merchant Website
46 NEVINS ST
BROOKLYN
NY
11217-1020
UNITED STATES
Category: Travel - Lodging
Thank you,
Bella
Prr.ac., Stntorrent I Visrt !he Centuron C:ed v.ebsr!”
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EFTA_R1_01031948
EFTA02249507
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1217-1020Phone
2249506Phone
2249507Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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