Case File
efta-02411463DOJ Data Set 11OtherEFTA02411463
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02411463
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey Epsteinueevacationagmail.com]
From:
Bella Klein
Sent
Thur 2/11/2010 5:31:38 PM
Subject Credit card charges
Amex JEE Black January 29 2010 Pdf
Dear Jeffrey,
The attached Amex charges
and Story do not recognize. I think it is fraudulent
charges. Please advise.
Thank you,
Bella
EFTA_R1_01472805
EFTA02411463
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
epsteinueevacationagmail.comPhone
2411463Related 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
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