Case File
efta-02322524DOJ Data Set 11OtherEFTA02322524
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02322524
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:
Tuesday, August 9, 2011 6:24 PM
To:
Bella Klein
Subject:
Re: JE Amex
Also, weren't they supposed to block any future charges from Amber?
On Aug 9, 2011, at 10:11 PM, Bella Klein <[email protected]> wrote:
> Hi
> Attached please see JE AMEX recent charges. All is fraud. I think AT&T is=also fraud. Please confirm All if you can. I
called Amex again today to dis=ute a new charge from Amber. THis time they refused to dispute it. Dispute i= is a charge
that is not authorized. THis charges are all fraud as JE is ou= of the country. I think we should cancel the card and let
them proceed wit= fraud investigation. If JE will decide to go to the police he can always d= it later. Please let me know
what should I do next.
> Thank you
> Bella
> <Summary.pdf>
> Hi S
<?xml version=.0" encoding=TF-8"?>
<!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd">
<plist version=.0">
<dict>
<key>flags</key>
<integer>8590195713</integer>
<key>original-mailbox</key>
<string>imap://[email protected]/Sent%20Messages</string>
<key>remote-id</key>
<string>5221</string>
</dict>
</plist>
EFTA_R1_01235202
EFTA02322524
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Phone
2322524URL
http://www.apple.com/DTDs/PropertyList-1.0.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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.