Case File
efta-02323333DOJ Data Set 11OtherEFTA02323333
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02323333
Pages
2
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 9:14 PM
To:
Bella Klein
Subject:
Re: JE Amex
Ok gotcha. No worries. I used my personal platinum Amex to book the ticket. l=will just get reimbursed.
On Aug 10, 2011, at 12:57 AM, Bella Klein
wrote:
> i cancelled his entire account and opened a new account today. Will have h=s new card in a few days. To replace a card
doesn't help too much. They cha=ge only the last few digits, same exp. date. Maybe somebody just plays with=numbers
and is using it in places that don't require security code.
> Hopefully it works this time.
> Txs,
> Bella
> On Aug 9, 2011, at 3:58 PM,
wrote:
» JE said we can cancel. I will just use my credit cards for now. If we get=a new card sent to you, maybe you can Fedex
it to the Paris apt.
>>
» On Aug 9, 2011, at 10:11 PM, Bella Klein <
> wrote:
>» Hi
>» Attached please see JE AMEX recent charges. All is fraud. I think AT&T i= also fraud. Please confirm ATT if you can. I
called Amex again today to di=pute a new charge from Amber. THis time they refused to dispute it. Dispute=it is a
charge that is not authorized. THis charges are all fraud as JE is o=t of the country. I think we should cancel the card and
let them proceed wi=h 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
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EFTA_R1_01237532
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2
EFTA_R1_01237533
EFTA02323334
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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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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