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efta-efta01891632DOJ Data Set 10CorrespondenceEFTA Document EFTA01891632
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
bellaklei
From:
Jeffrey Epstein
Sent
Tue 8/21/2012 8:28:40 PM
Subject: Re: BNP Paribas bank statement
these seem ok, as recurrent charges on the card for tv ok
On Tue, Aug 21, 2012 at 2:02 PM, bellaklein <[email protected]> wrote:
Jeffrey,
Enclosed please find transactions on Paris bank statement from your French debit card on
August 1st. Lesley confirmed that on August 1st you were on the Ranch. Please confirm the
charges are authorized or it is fraud and somebody is using your debit card.
Thank you,
Bella
Begin forwarded message:
From: [email protected]
Date: August 21, 2012 1:21:41 PM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
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EFTA_R1_00312094
EFTA01891632
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