Case File
efta-02308690DOJ Data Set 11OtherEFTA02308690
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02308690
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
>
Sent:
Thursday, May 31, 2012 8:21 PM
To:
Bella Klein
Subject:
Re: Room & Board $6849.34?
all =ood.. it's new furniture for 11P
On =ay 31, 2012, at 4:20 PM, Bella Klein wrote:
<clear.gif>05/30/2012 Wed
6,849.34
74342019 =00-301-9720
800-301-9720
SPECIALTY =ETA $0.00
Doing Business As:
RM & BOARD =COMMERCE
Merchant Address:
4600 OLSN MEMORL HWY
MINNEAPOLIS
MN
55422
UNITED =TATES
Reference Number:
Dispute/Inquire about this =harge
Category: Merchandise & Supplies - =urnishing
1
EFTA_R1_01188618
EFTA02308690
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2308690Phone
301-9720Phone
4342019Phone
800-301-9720Wire Ref
ReferenceRelated 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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