Skip to main content
Skip to content
Case File
efta-02329983DOJ Data Set 11Other

EFTA02329983

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02329983
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Cc: Subject: Monday, February 1, 2016 11:07 PM Re: Amex January ; Karyna Shuliak; Bella Klein Have no idea, the only time I used your card was were with you when we=purchased tickets for charity event for all girls, but I didn't save a=y info or use it. Sorry babe may be you should contact the bank and see wh=re charge was made and its location On Monday, F=bruary 1, 2016, wrote: So strange... I don't have your card deta=ls either baby Envoye de mon iPhone On Feb 1, 20=6, at 12:11 PM, <javascript:_e(%7B%7D,'cvm=', );> wrote: =irls I have an odd charge on my Amex and want to make sure those of you wh= might have my card details didn't purchase anything from vendor below=before we put it as fraud. Perhaps je asked you to buy something. S=nt from my iPhone Begin forwarded message: From: bellaklein < Date: February 1, 2016 at 11:35:26=AM EST To: <javascript:_e(%76%7D,I=vml. );» Subject: Fwd: Amex January </=iv> here is more details <=iv> Doing bus=ness as: DIGITAL RIVER PACIFIC <http://www.myord.com/> EDEN =RAIRIE MN 55344-3765 UNITED STATES OF AMERICA (=HE) EFTA_R1_01260343 EFTA02329983 Reference:40=A0 Merchandise & Suppli=s - Internet Purchase =div> Thank you, Bella Tel: left:=px">From: Susan Hamb=in <javascript:_e(%7B%7D,icvm Begin forwarded message: <= iv style="margin-top:Opx;margin-right:Opx;margin-bottom:Opx;margin- > Subject: Amex January =b>Clate: January 29, 2016 at 7:31:49 PM EST <=div> To: Bella =Iein < Thank you Bella I am concern=d with orderfind.com</=> mn <http://orderfind.comh Going to make sure it was none of the girls using my card.<=div> <Amex_Black_Sue Statement _Jan 2016_011016_sort.xls> <=iv> Sincerely 2 EFTA_R1_01260344 EFTA02329984

Technical Artifacts (6)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2329983
Phone2329984
Phone344-3765
URLhttp://orderfind.comh
URLhttp://www.myord.com
Wire RefReference

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.