Case File
efta-efta00548381DOJ Data Set 9OtherFrom: Bella Klein
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00548381
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein
To: Richard Kahn <a
Cc: Karyna Shuliak
Subject: Amex_Black_Bloomingdales_credit for Rugs_sales tax_463.93_091818.pdf
Date: Mon, 24 Sep 2018 18:36:54 +0000
We finally received sales tax credit for rugs purchased in PB
893OMINGDALES PALM BEACH 000000010 - PALM BCH GDNS. FL
-S463.93
Drong business as.
BLOOMINGDALES
View Details on Merchant Website
3105 PGA BLVD
PALM BEACH GARDENS
FL
33,110
UNITED STATES
Maaien& Information: 28103000067 8665932540
8665932540
Reference: 320182620487322968
Category: Merchandise s Supplies Department Stores
Enter a Tag Name
Add
Make This Tag Private
CREATE RULE
PRINT
Credit Details
You recewed a credit tor
$483.93
EFTA00548381
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7322968Phone
8103000067Phone
8665932540Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
7p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424947
Thank you, Bella Tel: On Feb 14, 2019, at 2:25 PM, Brigid Macias <MI > wrote: Good Afternoon, The available balance in the above account is $13,370.68. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. Original Message From: Bella Klein [mailto: Sent: Tuesday, Februar 12, 2
2p
DOJ Data Set 9OtherUnknown
From: Carmen Zhang
4p
DOJ Data Set 9OtherUnknown
From: Daphne Wallace
12p
DOJ Data Set 9OtherUnknown
From: Karyna Shuliak <Ma>
1p
DOJ Data Set 11OtherUnknown
EFTA02306482
4p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ 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.