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efta-02249584DOJ Data Set 11Other

EFTA02249584

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DOJ Data Set 11
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efta-02249584
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EFTA Disclosure
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 2:11:36 PM Subject: Re: Even Hotel Natasha, Charge is still pending, not posted yet, but please dispute Thank you, Bella On Jun 19, 2018, at 10:09 AM, Bella Klein wrote: 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 ask Lesley, if she booked it? I am still on call. I can open dispute, 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 EFTA_R1_01032074 EFTA02249584 Begin forwarded message: From: Subjec: e: ven oe Date: June 19, 2018 at 9:58:12 AM EDT To: Bella Klein i do not! that was just this last friday? On Jun 19, 2018, at 9:54 AM, Bella Klein . o you recognize the charge below Thank you, Bella rote: JUN15 EVEN HOTEL BROOKLYN Jeffrey E Epstein $1,674.15Alerl Doing business as EVEN HOTEL BROOKLYN View Details on Merchant Website 46 NEVINS ST BROOKLYN NY 11217-1020 Category: Travel - Lodging nn; Co^1,Jr.on To learn more about e-mail security or report a suspicious e-mail, please visit us at !on, C 2015 American Express_ All rights reserved American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express and you acknowledge tl or liable for the actions of the service provider and the only remedy for any claims relating to services or products provided by the service provider American Express. You are responsible for any purchases, shipping charges and/or fees you authorize. We reserve the right to note profile and pre EFTA_R1_01032075 EFTA02249585

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