Epstein Index›Documents›EFTA01874460
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01874460: Backup (DS10)

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This email dated July 11, 2012 from an unidentified sender to Karyna requests confirmation of charges on a Chase Visa card and asks for backup documentation. The message references a statement file (071112.xls) and seeks verification of credit card transactions.

👤 Named in This Document
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🔑 Evidence Keywords
backup

📋 Key Excerpts1

PersonKeyword
Excerpt 1
/2012 5:58:58 PM Subject: Chase Visa July 11 2012 NES CVC Karyna Statement 071112.xls Hi Karyna, Please confirm charges on your Visa card and provide **backup**

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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