⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA02147873: Mueller (DS10)
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Email dated February 19, 2013, regarding fraudulent activity on Visa card 2813. The sender, Rose Mueller, reports speaking with someone about the fraudulent charges on card 1.
👤 Named in This Document
🔑 Evidence Keywords
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PersonKeyword
Excerpt 1
Date: February 19, 2013 4:32:03 PM EST
To:
Subject: Fraudulent activity on Visa card 2813
Regarding fraudulent activity for card
1
I spoke with Rose **Mueller**
📄 Original Document
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