Case File
efta-02723013DOJ Data Set 11OtherEFTA02723013
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02723013
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
[email protected][[email protected]]; Jeffrey [email protected]]
From:
Bella Klein
Sent:
Tue 5/31/2011 6:05:05 PM
Subject: Amex
Jeffrey,
Your American Express card was invalidated today as a result of a fraud. Tomorrow
I will receive the new card and will send it to you by Fedex.
The charges are from Fandango, Fresh Direct, Union Square Wines on June 14th and
June 27th.
Thank you,
Bella
EFTA_R1_02208685
EFTA02723013
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
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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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