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efta-efta00647938DOJ Data Set 9Other

From: bellaklein

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Unknown
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DOJ Data Set 9
Reference
efta-efta00647938
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2
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EFTA Disclosure
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From: bellaklein To: Jeffrey Epstein <[email protected]> Subject: Fwd: Activity Alert: Your Account Balance Fell Below $25 Date: Mon, 09 Nov 2015 16:53:19 +0000 is asking to fund her account as she received an email alert for law balance in her bank. Last time we wired $10,000 to in August 24th. In addition she was reimbursed for all medical expenses and expenses related to work in the amount $2,132.23. List of reimbursed expenses attached. Please advise to wire $10,000 or other amount. Food at work Sept - October 2015 - $179.32 Taxi for work Sept - October 2015 - $57.91 Medical expenses Sept - oct 2015 - $665 Culinary classes w ICaryna - $390 TOEFL books - $440.00 Medical DR Lee Eileen Morrone - $400.00 Total expenses $2,132.23 Thank you, Bella Tel: Begin forwarded message: From: Subject: Fwd: Activity Alert: Your Account Balance Fell Below $25 Date: November 9. 2015 at 10:50:14 AM EST To: Bella Klein < Hello Bella!! It's happened.. Forwarded messa e From: Bank of America Date: Monday, November 9, 2015 Subject: Activity Alert: Your Account Balance Fell Below $25 To: gjBank of America® Activity Alert PERSONAL CHECKING/SAVINGS ACCOUNT ending in I= EFTA00647938 Your account balance fell below $25 We're letting you know your account balance fell below $25 on 11/9/2015 at 6:45 AM ET. If you haven't already, please deposit or transfer money immediately. Certain transactions from the previous business day, such as checks, are processed during the night and may cause your account balance to fall below $0 prior to you receiving this alert. If your account is overdrawn, fees and/or declined transactions can occur and any scheduled online bill payments may be canceled. Need earlier notification? To be notified before your Available Balance drops below $25, activate the Low Balance Threshold Alert with an amount that's right for you. Setup is easy. Just sign in to Online Banking, go to Alerts and activate the alert. Please also consider signing up for Overdraft Protectionl if you're not already enrolled. You can sign in to Online or Mobile Banking to review this activity, or contact us for help. I Overdraft Protection Transfer fees may apply. Please refer to your Personal Schedule of Fees for details. Your last sign-in was 11/09/2015 To verify that this email is from Bank of America, confirm your last sign-in date is correct. To access Online or Mobile Banking, go directly to bankofamerica.com or use our Mobile Banking App. Remember: We never ask for private information such as an account number, card PIN, or Social Security or Tax ID number in email messages. If you think an email is suspicious, don't click on any links. Instead, forward it to [email protected] and delete it. This is a service email from Bank of America. Please note that you may receive service emails in accordance with your Bank of America service agreements, whether or not you elect to receive promotional email. Read our Privacy Notice. Please don't reply directly to this automatically generated email message. Bank of America Email, NC1-028-09-01, 150 N College St., Charlotte, NC 28255 Bank of America, N.A. Member FDIC. Equal Housing Lender © 2015 Bank of America Corporation. All rights reserved. This email was sent to: EFTA00647939

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