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Case File
efta-02323854DOJ Data Set 11Other

EFTA02323854

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02323854
Pages
5
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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 EFTA_R1_01239165 EFTA02323854 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 2 EFTA_R1_01239166 EFTA02323855 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 3 EFTA_R1_01239167 EFTA02323856 Was this email helpful? = <http://www208.americanexpress.com/axp/symbols/NoButton.jpg> To stop this alert, simply click here. Privacy Statement 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 4 EFTA_R1_01239168 EFTA02323857 5 EFTA_R1_01239169 EFTA02323858

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