Case File
efta-efta00473011DOJ Data Set 9OtherFrom: Bella Klein
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00473011
Pages
2
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein
To: karynashuliak
Cc: Lesley Cron
Subject: travel
Date: Fri. 27 Apr 2018 16:21:10 +0000
Ili Karyna.
Please confirm that the attached (2) charges accurate
ARERCAN EXPRESS TVL SVC - PHOENIX, AZ
57.563.30
Doing business 85
THE EMIRATES GROUP
View Details on Merchant Webslte
55 E 59TH ST FLS
NEW YORK
NY
10022
UNITED STATES
Additional Information: 041309AIRLINE/AIR CARRIER
EMIRATES
Reference: 320181070004712765
Category: Travel - Amine
Disputefinquire about t. Charge
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ARISSHEAWMARESS TVL SVC - PHOENIX, AZ
Flight Details
PLY. J F KENNEDY I
DUBAI
DUBAI
DENPASAR BALI
Passenger Name: SHULIAKMARYNA
Date of Departure: 04/22
Ticket Number. 17671367735022
Document Type: PASSENGER TICKET
Doing business as
Flight Details
ALL NIPPON AIRWAYS CO
21250 HAWTHORNE BLVD STE 200
TOKYO NARITA APT
J F KENNEDY I
TORRANCE
CA
90503
Passenger Name: SHULIAKMARYNA
UNITED STATES
Dale of Departure: 05407
Ticket Number: 20571367735030
Additional Information: 041504 AIRLINE/AIR CARRIER
Document Type: PASSENGER TICKET
ALL NIPPON AIRWAYS
Reference: 320181100054545483
7
9
9
3
4
EFTA00473011
Category: Travel - Mine
Cbsputellnquire about this Charge
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Thank you,
Bella
EFTA00473012
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4545483Phone
4712765Phone
7735022Phone
7735030Wire Ref
ReferenceRelated 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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