Case File
efta-02323854DOJ Data Set 11OtherEFTA02323854
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02323854
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Karyna Shuliak
Sent:
Tuesday, January 16, 2018 6:44 PM
To:
Bella Klein
Subject:
Re: Merchant Credit
Hi =ella,
I just spoke =o them, they should send me an email with wire instructions this =fternoon. I will forward it to you when I
receive it.
Thank you!
On Jan 16, 2018, at 9:59 AM, Bella Klein <
:•=wrote:
Hi Karyna,
Below is confirmation for credit. Please let me know if you =eturned your purchase.
Thank you,
Bella
Begin forwarded message:
From: Richard Kahn .:
1>
Subject: Fwd: Merchant Credit
Date: January 16, 2018 at 8:23:27 AM EST
To: Bella Klein
do you know what this is?
Richard Kahn
HBRK =ssociates Inc.
1
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Begin forwarded message:
From: "American Express" <[email protected]>
Subject: Merchant Credit
Date: January 15, 2018 at 3:54:12 PM EST
To
Reply-To: ""=<[email protected]
<mailto:[email protected]»
Log in to view your account balance
Hello, JEFFREY EPSTEIN
Blue Casiiiiidayx
Ending:
A merchant credit was received
Jan 12, 2018
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CARDIO PARTNERS
-$14518.32
Are you expecting a credit you don't see listed =ere?
Returns and credits can =ake up to 10 business days from the merchant's acceptance to post and =effect in your balance.
View Account Details Online
For your most up to date
account information visit us at
AmericanExpress.com
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Was this email helpful?
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Update Your Email
Your Card Member information is =ncluded above to help you recognize this as a customer service e-mail =rom
American Express. To learn more about e-mail security or report a =uspicious e-mail, please visit us at
americanexpress.com/phishing. We kindly ask you not to =eply to this e-mail but instead contact us via Customer Care.
© 2018 American Express. =11 rights reserved.
ALEENALEMCH0107
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