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efta-02304376DOJ Data Set 11Other

EFTA02304376

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DOJ Data Set 11
Reference
efta-02304376
Pages
3
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Karyna Shuliak < Sent: Tuesday, August 12, 2014 8:39 PM To: Bella Klein Subject: Re: JE Amex Hi Bella, Yes, I made those r=servations. However my flight from Aug.8th was changed to Aug.9th. Also I am in Belarus now and I mostly use my Visa card since they don't ta=e Amex usually Sent from my iPhone On Aug 12, 2014, at:26 PM, Bella Klein < > wrote: Hi Karyna,Sorry to trouble you at home.. But I noticed the following charges on JE A=ex and need confirmation. Lesley did not order the tickets, so i decided to=ask you. Were the tickets used? ... Thank you very much, Bella AMERICAN EXPRESS TVLPHOENIX AZ1406790000000 <https://online.americanexpress.com/myca/est=t/us/list.do?request_type=authreg_Statement&sorted_index=3&BPIn= ex=1&Face=en_US#> Jeffrey E Epste=n$10,092.80 Doing business as: UNITED AIR=INES 1200 E ALGONQUIN RD ARLINGTON HEIGHTS IL 60005-4786 UNITED STATES Additional Information: UNITED AIRLINES </=iv> Reference: Categor=: Travel - =Airline Dispute/Inquire about this Charge <https://online.americanexpress.c=m/myca/acctserv/us/accountservices.do?request_type=authregacctServ&i=tlink=d esdisputecharge&view=idc&entryChannel=ESTDT&Iocal==enUS&sorted index=3&BPIndex=1&transactionRefNo20 1420987776473&transactionDate06790000000> P=INT <https:/=online.americanexpress.com/myca/estmt/us/list.do?request_type=authregSta=ement&sortedindex=3&BPIn dex=1&Face=en_US#> Flight Details N=Y. NEWARK INTL A FRANKFURT I=TERNAT FRANK=URT INTERNAT EFTA_R1_01176974 EFTA02304376 <sprite-Ig.png&=t; MINSK INTERNA=IONA MINSK=INTERNATIONA <sprite-Ig.png&=t; FRANKFURT INT=RNAT FRANK=URT INTERNAT <sprite-Ig.png&=t; N.Y. J F KENN=DY I aiv class="etd-passenger" style="list-style-type: none; padding: Opx 15p= 8px 0px; margin: 0px; border: Opx; font- family: arial; color: rgb(36, 36, 3=);">Ticket Number: 01674696107206 apan class="paddtop" style="list-style-type: none; padding: 0px; margin:=0px; border: Opx;">Date of Departure: 08/08 Document Type: PASSENGER TICKET =/tr> DEUTSCHE L=FTHANSA AKoeln1406790000000JUL31Doing business as= DEUTSCHE LUFTHANSA SUBMISSIONS USD USA UNITED STATES Additional Information: DEUTSCHE LUFTHANSA AG aiv class="etd-address listElement" style="list-style-type: none; paddin=: Opx 0px 4px; margin: Opx; border: 0px; width: 577px; color: rgb(36, 36, 3=);">Reference: 320142130985276637 Category:&n=sp;Travel - Air=ine Dispute/Inquire about this Charge chttps://online.americanexpress.com/mÊ/acctserv/us/accountservices.do?request_type=authreg_acctServ&intli=k=d es_disputecharge&view=idc&entryChannel=ESTDT&Iocale==n_US&sorted_index=3&BPIndex=1&transactionRefNo20 1421309R76637&transactionDate06790000000> aiv class="listViewDispFormatl mobl-link" style="list-style-type: none; pÝing: 9px 20px 0px 0px; margin: 0px; border: Opx; text-align: right; white=space: nowrap; display: inline-block; float: right;">PRINTaa> <https://onl=ne.americanexpress.com/myca/estmt/us/list.do?request_type=authregStateme=t&sorted_index=3&BPIn dex=1&Face=en_US#> Flight Details MINSK=INTERNATIONA <sprite-Ig.png&=t; FRANKFURT INT=RNAT FRANK=URT INTERNAT <sprite-Ig.png&=t; N.Y. J F KENN=DY I N.Y. J=F KENNEDY I <sprite-Ig.png&=t; N.Y. NEWARK I=TL A N.Y. N=WARK INTL A <sprite-Ig.png&=t; FRANKFURT INT=RNAT aiv class="etd-passenger" style="list-style-type: none; padding: 0px 15p= 8px 0px; margin: 0px; border: 0px; font- family: anal; color: rgb(36, 36, 3=);">Ticket Number: 22074696107320 <=pan class="paddtop" style="list-style-type: none; padding: 0px; margin:=0px; border: 0px;">Date of Departure: 08/15 <https://online.americanexpress.com/myca/estmt/us/list.do?reque=t_type=authreg_Statement&sorted_index=3&BPIn dex=l&Face==n_US#> </=> <https://online.americanexpress.com/myca/estmt/us/list.do?reques=_type=authreg_Statement&sorted_index=3&BPIn dex=l&Face=e=_USI4> JUL Jeffrey E Epstein $4,401.90 Doing busine=s as: DEUTSCHE LUFTHANSA SUBMISSIONS USD USA UNITED STATES 2 EFTA_R1_01176975 EFTA02304377 Additional Information: DEUTSCHE LUFTHANSA AG </=iv> Reference: Categor=: Travel - =Airline Dispute/Inquire about this Charge <https://online.americanexpress.c=m/myca/acctserv/us/accountservices.do?request_type=authreg_acctServ&i=tlink=d es_disputecharge&view=idc&entryChanne1=ESTDT&Iocal==en_US&sorted_index8/8PIndex=1&transactionRefNo20 1420985276638&transactionDate06790000000> P=INT <https:/=online.americanexpress.com/myca/estmt/us/list.do?request_type=authreg_Sta=ement&sorted_index8MIn dex=1&Face=en_US#> Flight Details M=NSK INTERNATIONA FRANKFURT I=TERNAT FRANK=URT INTERNAT <sprite-Ig.png&=t; N.Y. J F KENN=DY I N.Y. J=F KENNEDY I <sprite-Ig.png&=t; N.Y. NEWARK I=TL A N.Y. N=WARK INTL A <sprite-Ig.png&=t; FRANKFURT INT=RNAT <=iv class="etd-passenger" style="list-style-type: none; padding: Opx 15p= 8px Opx; margin: Opx; border: Opx; font- family: anal; color: rgb(36, 36, 3=);">Ticket Number: 22074696107340 <=pan class="paddtop" style="list-style-type: none; padding: Opx; margin:=Opx; border: Opx;">Date of Departure: 08/15 Document Type: PASSENGER TICKET =/tr> </=tml>= 3 EFTA_R1_01176976 EFTA02304378

Technical Artifacts (16)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2304376
Phone2304377
Phone2304378
Phone4696107206
Phone4696107320
Phone4696107340
Phone5276637
Phone5276638
Phone7776473
URLhttps://onl=ne.americanexpress.com/myca/estmt/us/list.do?request_type=authregStateme=t&sorted_index=3&BPIn
URLhttps://online.americanexpress.c=m/myca/acctserv/us/accountservices.do?request_type=authreg_acctServ&i=tlink=d
URLhttps://online.americanexpress.c=m/myca/acctserv/us/accountservices.do?request_type=authregacctServ&i=tlink=d
URLhttps://online.americanexpress.com/myca/est=t/us/list.do?request_type=authreg_Statement&sorted_index=3&BPIn
URLhttps://online.americanexpress.com/myca/estmt/us/list.do?reque=t_type=authreg_Statement&sorted_index=3&BPIn
URLhttps://online.americanexpress.com/myca/estmt/us/list.do?reques=_type=authreg_Statement&sorted_index=3&BPIn
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