Case File
efta-efta00492631DOJ Data Set 9OtherFrom: Belavia <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00492631
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Belavia <[email protected]>
To: '
Cc: '
Subject: [Monitoring #FZG-599-484631: Booking
Date: Mon, 25 Mar 2019 11:08:45 +0000
Attachments: credit-card-sample.jpg
Dear Sirs,
I have received Jeffrey Epstein's passport copy. However, it is also required to get Jeffrey Epstein's AMEX card
copy (only first 6 and last 4 digits on it).
Waiting for additional information.
Best regards,
Aliaksandr
Online payment processor specialist
BELAVIA - Belarusian Airlines
www.belavia.by
monitoringObelavia.by
tel. +375 (17) 220-25-55 (ext. 212)
fax +375 (17) 321-24-62
Ticket Details
Ticket ID: FZG-599-48463
Department: Opo,q-moFunropinHr
Type: Issue
Status: Closed
Priority: Normal
Support Center: https://support.belavia.by/index.php?
EFTA00492631
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
+375 (17) 220-25-55Phone
+375 (17) 321-24-62URL
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EFTA00014087
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