Case File
efta-02307639DOJ Data Set 11OtherEFTA02307639
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02307639
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
1 <
Sent:
Thursday, May 31, 2012 11:48 AM
To:
Bella Klein
Subject:
Re:
Can you also send me the pdf file that correlates with this so I can see =he names on the travel parts.. I'm not sure about
a few of them. thanks
On May 30, 2012, at 2:03 PM, Bella Klein wrote:
activities_053012.xls> Please check for fraud
> the current activities, so I will dispute it =11 together.
> Thank you!
> On May 30, 2012, at 2:00 PM,
wrote:
» Ok. If I can get the replacement by the end of the week please if
» =ossible. Thanks
» On May 30, 2012, at 1:54 PM, Bella Klein <->
wrote:
>>>
>» I have to stop your Amex credit card and request a new card or =ccount. Will email details shortly, after talking to
Amex.
>» txs
>» On May 30, 2012, at 12:05 AM,
I wrote:
>»
»» <Amex_Black_Summary_051112.xls>
»» Hey bella.. there is definitely a bunch of fraud on my card.. ugh!
»» =hey are all in red.. there is one personal charge in aqua for me..
»» =hanks
>>»
<?xml version=.0" encoding=TF-8"?>
<IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.O.dtd">
<plist version=.0">
<dict>
<key>date-sent</key>
<real>1338464880</real>
<key>flags</key>
<integer>8590195713</integer>
<key>original-mailbox</key>
<string>imap
<key>remote-id</key>
<string>11102</string>
<key>subject</key>
/Sent%20Messages</string>
EFTA_R1_01185814
EFTA02307639
<string>Re: </string>
</dict>
</plist>
2
EFTA_R1_01185815
EFTA02307640
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2307639Phone
2307640Phone
8464880URL
http://www.apple.com/DTDs/PropertyList-1.O.dtdRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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