Skip to main content
Skip to content
Case File
efta-02692934DOJ Data Set 11Other

EFTA02692934

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02692934
Pages
3
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.
JEFFREY EPSTEIN To: Amex Centurion Card Fax #: 602-744-8433 Reference: Dispute # LQ24398, LQ24399, LQ24403 Attached please find two backup receipts that I collected from Amber restaurant. The receipt shows that the card was stolen as the signature was not Mr. Epstein's and the delivery address is not his residence, his name is also wrong. Please investigate, as the card is stolen third time in a short period of time. Thank you, Bella Klein Telephone: EFTA_R1_02035947 EFTA02692934 iBPu i.t MGM I 07/30/11 A MEX INUITIMM4019 KNEW. SALE INU BATCH000029 ' 0114 AWN' 146863 MI40019 TIN !EC N 05441957545171 OESCUPTION: i3614 64-1(9 SG2 412 O O AMBER JAPANESE VITA 221 COLUMBUS U NEW YORK. NY /00023 212-799-8100 num ammonia 7153 P11 IV: SUM BASE TIP TOTAL *151.35 TIP KOK Iii • 111.70 TOT • $11.21 5c/• MIER NUM Me IF CREW OOP 11.40/81 COPP Amb 221 Columbus Ave New York M.Y. 10023 Tel : 212./99.8100 Fax : 212.799.8200 #5060 Delivery Karen 7/30/2011 Name:JEFFREY Tel :2125051969 Add :61 W 62ST #1 CC#371565781434009 Exo[10/14] vo via: (10) 8.00 .00 Brink Total $56.00 2 Pineapple Rise Shrimp 624.00 2 Crete vanilia $18.00 2 R 000er Nest Side 636.00 2 (SA) Crab Stick $5.00 Food Total $83.00 SubTotal 1139.00 Tax(8.875$): 612.35 Total: $151.35 EFTA_R1_02035948 EFTA02692935 Aug 02 11 03:28p p.1 ..I •1 CD . 1 0 0.4 ZO 11 0 --# pr Ex. Ham r 0 -C =pa *4 v ft i piW 3> rrl =X 41D1 \ L., r •• EX (4 frl 1•4 0 131 C° CM Ins 0 ,... as:- < 2) ---y -_ m m 0 C * * xffp CIIC:;*V co m a CD 00 * [repeated 3 times] t "CO I. .. 2 2 0 m P CO a to a Fn a t . 0 u:s a co :6 r CD N i••• 13 $3. 3 WM tD2 ...3> 10- -,,, c0 • 0, 0 ,0 1, 0- t`....1.10 C) CD .0" -X* ra cariji !Lert...ulttg V..ke '-""a‘ ‘1, _olds \ \ OPc:1 1-$:C-5-41 •2° tigt's;, Ss "CO 1=2- \ Cce We, cts CP cL. ( 0 ji 0.1 (7. -- 4: ''- 5511 , 18‘ ,72 \ CS); \ t sta ai• 'ss EFTA_R1_02035949 EFTA02692936

Technical Artifacts (10)

View in Artifacts Browser

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

FaxFax : 212.799.8200
Phone212-799-8100
Phone212.799.8200
Phone2125051969
Phone2692934
Phone2692935
Phone2692936
Phone602-744-8433
Phone7545171
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.