Case File
efta-02278340DOJ Data Set 11OtherEFTA02278340
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02278340
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Lesley Groffl
From:
Bella Klein
Sent
Fri 3/1/2019 3:37:41 PM
Subject Re: Thank you for your payment
thanks
Thank you,
Bella
On Mar I , 2019, at 10:36 AM, Lesley Groff
correct. they arc meeting up in London today. Flight for
and train for
On Mar 1, 2019, at 10:32 AM, Bella Klein
wrote:
is it for
and
Thank you,
Bella
On Mar 1, 2019, at 10:02 AM,
wrote
Begin forwarded message:
Subject: Thank you for your payment
Date: March 1. 2019 at 10:01:08 AM
EST
To:
Re
wrote:
EFTA_R1_01094687
EFTA02278340
Thank you for your payment
Dear customer,
Your payment was processed successfully.
Information about your payment
Merchant
Intercontinental London Park Lane
Amount
3692.00 GBP
Date
01/03/2019 16:01:06
Transaction ID
lzWElKAGnVVYEUA5UOll6bGG41Kb
Reference number
19/03/0010
Terminal number
19333666
Processor
American Express GICC GBP
Description
Party Mr Epstein 2 rooms
With kind regards
Intercontinental London Park Lane
1, Hamilton Place
W1J 7QY London
United Kingdom
E-mail address
Please do not reply to this e-mad This message was generated automatically for your ink
EFTA_R1_01094688
EFTA02278341
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Thank you
no longer part of SIX Group.
EFTA_R1_01094689
EFTA02278342
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