Skip to main content
Skip to content

Duplicate Document

This document appears to be a copy. The original version is:

From: "Natalia Molotkova"
Case File
efta-efta00476878DOJ Data Set 9Other

From: "Natalia Molotkova"

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00476878
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Natalia Molotkova" To: ' Subject: ticket for Ion Nicola Date: Tue, 19 Jun 2018 17:53:15 -4)000 US Centurion Banner On it. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager (877) 877-0987 Hours: Mon through Friday 9AM-530PM EST HI Natasha...we need a round trip, coach ticket, changeable, for Ion Nicola to go from BUCHAREST to St. Thomas departing June 22 returning July 9 (or there about...if it is less money to return on 6, 7, 8 that is ok also!) Full Name: ion nicola Birthday is: I= (NM In IM) Ion is Romanian and has a Romanian P Ion has a Visa p no: 15209256 p expires: Privacy Statement I Visit the Centurion Card website To learn more about email security or report a suspicious e-mail, please visit us at O 2015 American Express. All rights reserved American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express and you acknowledge that American Express is in no way responsible or liable (or the actions of the service provider and the only remedy for any claims relating to services or products provided by the service provider is against the service provider and not against American Express. You are responsible for any purchases, shipping charges and/or fees you authorize. We reserve the right to note profile and preference data for servicing purposes. America n Express EFTA00476878

Technical Artifacts (2)

View in Artifacts Browser

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

Phone(877) 877-0987
Phone15209256

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ 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.