Case File
efta-efta01055103DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01055103
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To: Jeffrey Epstein <[email protected]>
Subject: Fwd: Amex gift card information
Date: Wed, 08 Feb 2017 17:11:50 +0000
Please advise if ok to provide detective with details below. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York NY 10022
Begin forwarded message:
From: Bella Klein
Date: February 8, 2017 at 12:07:54 PM EST
To: Richard Kahn
Subject: Amex gift card information
Amex gift card
(original amount $3000) was used on February 5th and February 6th.
Bellow Details collected rom American express;
02/05/2017
I. Auto One Gate
2. Auto One Gate
$349.08 (phone number provided by Amex is not a working number 202-986-3305)
$445.00
3. Saks Fifth Ave
$318.44 (receipt attached
4. Exxon Mobile
$13.18
address: 85 Southhampton, Roxbury MA)
5. Sunoco
$2.00
02/06/2017
I. Verc
$7.52
2. Perfection
$85
Please note that 2 Amex cards were cancelled for a full refund, 3 cards were used by Celina. The only card that
was partially used was the card above and i was not able to cancel a partially used card.
Thank you,
Bella
Begin forwarded message:
EFTA01055103
From: "Boualem, Naziha" <
Subject: Receipt
Date: February 8, 2017 at 8:42:20 AM EST
To: '
Good Morning
This is the information you are looking for it...
Thanks
Naz
ST:630 TRM:072 TRN:25533 TAKE
Client:0205173307660
3603678877881
381/002
(1 @ 310.00)
310.00
Item Tax
8.44 T
Subtotal
310.00
Total Tax
8.44
Total
318.44
**TRANSACTION CANCELLED**
V334.07P07
02/05/2017 12:48PM
02/05/2017 630 BOSTON
0072 2554
STORE MGR: Joel Ellzey
ASSOC: 752779 AK
ST:630 TRM:072 TRN:25541 TAKE
Client:0205173307712
3603678877881
381/002
(1 @ 310.00)
310.00
Item Tax
8.44 T
Subtotal
310.00
Total Tax
8.44
Total
318.44
Amex
318.44
ACCT # /S xxxxxxxxxxxx6633
Approved-00
NAME: YOU/A GIFT FOR
EXPDATE 11/23
AUTH:
231021
BALANCE: 110.50
**Email Receipt**
SURVEY PRINTED
Items Purchased: 1
V334.07P07
02/05/2017 01:05PM
EFTA01055104
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02107766
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588694
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DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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