Epstein Index›Documents›EFTA02305242
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02305242: Mueller (DS11)

CorrespondenceDate unavailableEFTA023052421 keyword hits
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Email dated 2013 regarding fraudulent activity on Visa card ending in 2813, in which the sender indicates they spoke with Rose Mueller about the fraudulent charges on card number 4246 3151 8086 2813.

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Excerpt 1
2013 4:32:03 PM EST To: Subject: Fraudulent activity on Visa ca=d 2813 Regarding fraudulent activity for card # 4246 3151 8086 2813, I spoke =ith Rose **Mueller**

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