Case File
efta-efta01118857DOJ Data Set 9OtherDS9 Document EFTA01118857
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01118857
Pages
6
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Subject: Fw: Your Debit Card Transaction
Date: October 14, 2012 12:56:54 PM EDT
To: Bella Klein email
Reply-To:
Receipt 1
Original Message
From: Chase
To: me
Subject: Your Debit Card Transaction
Sent: Oct 14, 2012 1:25 PM
This is an Alert to help manage your account ending in
A $831.16 debit card transaction to PHIE DERHY
on
10/14/2012 7:25:04 AM EDT exceeded your $125.00 set Alert
limit.
-cte/Opre?_4
;19
If you have any questions about this transaction, please call 1-
877-C HASEPC.
https://www.chase.com/accountprotection
To see all of the Alerts available to you, please log on to
www.chase.com.
To reply to this Alert, please send us a secure message from
your inbox on www.chase.com.
EFTA01118857
From:
Subject: IMG-20121014-03905.jpg
Date: October 14, 2012 12:53:53 PM EDT
To: Bella Klein email
Reply-To:
Hi Bella,
1 Attachment, 144 KB
Jeffrey asked me to buy beauty products for all the rooms of the
Paris apartment. Please find attached the 2 receipts from the
pharmacy and from Sephora. They are in EUR, I can forward
you the email from my bank with the info in USD. Please
reimburse on my card. Thank you very much!
Sent via BlackBerry from T-Mobile
CARTE RANCAIRE EMV
LE 14/ 10/12 A 13:?
PHI
455c•).(5C3EILJF2
Pour information :
41.95,50 FRF
DEBIT
SIGNATURE DU PORTEUR
ME RCI
1' I C KE1 COMME RtANT
A
CCIts1SERVFR—:
EFTA01118858
From:
Subject:
To:
Reply-To:
Fw: Your Debit Card Transaction
October 14, 2012 12:55:25 PM EDT
Bella Klein email
Receipt 2
Original Message
From: Chase
To: me
Subject: Your Debit Card Transaction
Sent: Oct 14, 2012 4:16 PM
This is an Alert to help manage your account ending in
A $2,038.27 debit card transaction to SEPHORA 159
on
10/14/2012 10:16:16 AM EDT exceeded your $125.00 set Alert
limit.
If you have any questions about this transaction, please call 1-
877-CHASEPC.
https://www.chase.com/accountprotection
To see all of the Alerts available to you, please log on to
www.chase.com.
To reply to this Alert, please send us a secure message from
your inbox on www.chase.com.
EFTA01118859
From:
Subject: IMG-20121014-03906.jpg
Date: October 14, 2012 12:54:43 PM EDT
To: Bella Klein email
Reply-To:
1 Attachment. 125 KB
Receipt 2
Sent via BlackBerry from T-Mobile
2.90 * 1
237658 - SEPHORA
CD MYRTILLE
2.90 * 1
231653 - SEPHORA
CD LAGON
2.90 * 1
231648 - SEPHORA
CO COCO
2.90 * 1
237427 - SENORA
BAIN
0.50 * 6
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
TOTAL ( EUR )
CARTE BANCAIRE
tvAt4) 19.63
TOTAL H.T.
Arvi Par NOR
Re
L.%j
DOUC 140
2.90
DOUC 140
2.90
DOUG 140
2.90
3.00
15E58 .E5()
1568.5 EUR
257.01 EUR
1311.49 EUR
Nbre Articles : 92
EFTA01118860
From:
Subject: Fw: Your Debit Card Transaction
Date: October 15, 2012 6:38:17 AM EDT
To: Bella Klein email
Reply-To:
Receipt 3 - I bought a samsung galaxy phone for Jeffrey with a
200 euro credit.
Original Message
From: Chase
To: me
Subject: Your Debit Card Transaction
Sent: Oct 15, 2012 12:32 PM
This is an Alert to help manage your account ending in
A $1,165.51 debit card transaction to FT CHAMPS ELYSEE 75
on 10/15/2012 6:32:25 AM EDT exceeded your $125.00 set
Alert limit.
If you have any questions about this transaction, please call 1-
877-CHASEPC.
https://www.chase.com/accountprotection
To see all of the Alerts available to you, please log on to
www.chase.com.
To reply to this Alert, please send us a secure message from
EFTA01118861
From:
Subject: IMG-20121015-03907.jpg
Date: October 15, 2012 6:46:50 AM EDT
To: Bella Klein email
Reply-To:
1 Attachment, 128 KB
Orange (phone) receipt in eur.
Sent via BlackBerr from T-Mobile
EFTA01118862
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
RANCAIREURL
https://www.chase.com/accountprotectionRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
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DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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