Case File
efta-02692934DOJ Data Set 11OtherEFTA02692934
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02692934
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
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
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EFTA_R1_02035949
EFTA02692936
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax : 212.799.8200Phone
212-799-8100Phone
212.799.8200Phone
2125051969Phone
2692934Phone
2692935Phone
2692936Phone
602-744-8433Phone
7545171Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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