Case File
efta-02249607DOJ Data Set 11OtherEFTA02249607
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02249607
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:
a a la
o o ova
Senn:
Tue 6/19/2018 2:13:58 PM
Subject: Even Hotel
Title: American Express ®
So, we have to wait till charge hits account, and I will dispute it.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
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
if she booked it? I am still on call. I can open dispute,
Regards,
Natalia (Natasha) Molotkova
Centurion Relationshi Mana er
EFTA_R1_01032118
EFTA02249607
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 ote
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
wrote:
Do you recognize the charge below
JUN15
EVEN HOTEL BROOKLYN
Jeffrey E Epstein
$1,674.15Aler
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_01032119
EFTA02249608
To learn more about e-mail security or report a suspicious e-mail. please visit us at amencanexpress comtphishing.
ex 2015 Arnoncan 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
or liable for the actions of the service provider and the only remedy for any claims relating to sonnces 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 pn
To learn more about e-mail security or report a suspicious e-mail. please visit us at Dixtericanexpress.comiphishing.
2015 American Express All lights reserved
American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express arid
you acknovAedge that American Express Is In no way responsible 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 is against the service provider and not
against American Express. You are responsible for any purchases, shipping charges and/or fees you authorize. We reserve the
nght to note prate and preference data for servicing purposes.
EFTA_R1_01032120
EFTA02249609
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1217-1020Phone
2249607Phone
2249608Phone
2249609Phone
718.552.3800Related 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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