Epstein Index›Documents›EFTA02200891
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02200891: Concierge, Backup and PayPal (DS10)

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This document contains American Express terms of service and correspondence regarding account management and payment processing. It identifies Natalia (Natasha) Molotkova as a Centurion Relationship Manager with specified business hours (Monday and Wednesday 9am-4pm and 5:30pm-7pm EST; Tuesday, Thursday, Friday 9am-5:30pm EST). The correspondence discusses requests for backup receipts from hotel charges, guest names, and a payment processed through PayPal.

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Excerpt 1
All rights reserved American Express uses 3rd party **concierge** service providers who are not authorized to act on behalf of American Express and you acknowledge
Excerpt 2
Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Hi Natalia, We can't find proper **backup**
Excerpt 3
I requested **backup** from the hotel, but decided to forward it to you as you might have more information that i can see on the statement.

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