Case File
efta-02249584DOJ Data Set 11OtherEFTA02249584
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02249584
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 2:11:36 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
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EFTA_R1_01032075
EFTA02249585
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1217-1020Phone
2249584Phone
2249585Related 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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