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efta-efta00492629DOJ Data Set 9Other

From: Belavia <monitoringgbelavia.by>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00492629
Pages
1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Belavia <monitoringgbelavia.by> To: ' Cc: ' Subject: [Monitoring #ZCZ-939-68564]: IMPORTANT!!! Booking by JEFFREY EPSTEIN! Date: Mon, 25 Mar 2019 06:54:31 +0000 Dear JEFFREY EPSTEIN, I apply to you on behalf of Belavia Belarusian Airlines where you ordered air ticket MINSK - PARIS - MINSK in favour o on 26 - 28/03. In order to complete and confirm your purchase we would need the copy of: - your passport (ONLY page with your photo); - card that you used for this order (ONLY front side). It is required to protect cardholder from unauthorized payments. = ATTENTION! IMPORTANT = When scanning or photographing a card, please, cover the number of the card with something (for example, a strip of paper). We need ONLY first six and last four digits and your name on the card. In case you do not present these documents WITHIN 8 HOURS after sending you this e-mail, we reserve the right to cancel your order and make a refund. You can either send it to e-mail monitoring*belavia.by (please make sure that the images should be no more than 10MB totally in size) or fax +375 (17) 321-24-62. If you want to discuss this request contact +375 (17) 220-25-55 (extension 212). Waiting for required information. My apologies for inconvenience. Best regards, Aliaksandr Online payment processor specialist BELAVIA - Belarusian Airlines www.belavia.by tel fa Ticket Details Ticket ID: ZCZ-939-68564 Department: elpoxi-moHinTopm-ir Type: Issue Status: Closed Priority: Normal Support Center: https://support.belavia.by/index.php? EFTA00492629

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Phone+375 (17) 321-24-62
URLhttps://support.belavia.by/index.php

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