Epstein Index›Documents›EFTA02236994
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02236994: Concierge and Backup (DS11)

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American Express account documentation containing standard terms regarding third-party concierge service providers. An email dated February 1, 2018 at 12:04 PM from Bella Klein to Les and Natasha requests assistance locating backup documentation for a charge dated December 30, 2017 from Peertransfer Spain in the amount of $1,300.

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🔑 Evidence Keywords
conciergebackup

📋 Key Excerpts2

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
. > On Feb 1, 2018, at 12:04 PM, Bella Klein wrote: V > Les/Natasha, Please help to find **backup** for charge on 12/30/17 from Peertransfer Spain $1300 >

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Source: U.S. Department of Justice

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