Case File
efta-02308789DOJ Data Set 11OtherEFTA02308789
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02308789
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:
Wednesday, May 30, 2012 4:05 AM
To:
Bella Klein
Attachments:
Amex_Black_Summary_051112.xls
Hey bella.. there is definitely a bunch of fraud on my card.. ugh! they =re all in red.. there is one personal charge in aqua
for me.. thanks
1
EFTA_R1_01188792
EFTA02308789
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2308789Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
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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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