Epstein Index›Documents›EFTA02201082
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02201082: Concierge, Backup and PayPal (DS10)

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This document contains American Express concierge service disclaimer language and correspondence regarding backup receipt requests and payment processing. It references Natalia (Natasha) Molotkova, a Centurion Relationship Manager, discussing missing backup documentation for a charge on an American Express card ending in 4009, with mention of PayPal as an alternative payment method.

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🔑 Evidence Keywords
conciergebackupPayPal

📋 Key Excerpts5

PersonKeyword
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 information that i can see on the statement.

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Source: U.S. Department of Justice

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