{"efta_number": "EFTA01975984", "page_count": 4, "url": "https://epstein-data.com/EFTA01975984", "pdf_url": "https://epstein-data.com/pdf/EFTA01975984.pdf", "pages": [{"efta_number": "EFTA01975984", "page_number": 0, "text_content": "To: \ni blitinfleevacation6gmail.comj \nFrom: \nSent \nFri 5/17/2013 1:49:55 PM \nSubject Fwd: ZDC_CHK_KG_1,773.55_051613 \nReally HUI \nPh: \nBegin forwarded message: \nFrom: bellaldein \nDate: May 17, 2013, 7:23:31 AM MDT \nTo: Zorro Ranch O> \nCc: Rich Kahn \nSubject: Re: ZDC_CHK_KG_1,773.55_051613 \nHi \nThank you for your detailed explanation of the credit cards usage. The limits i \nprovided will take place starting May 20th - new billing period. We all have to \nlimit the amount of unnecessary work and make our time more productive. \nStarting May 20th please provide consolidated list of items to be purchased for the \nnext 10 days. You will need to provide same list every 10 days: June 1, June 10, \nJune 20th... Hope with your great management skills we will avoid last minute \nemergency purchases and will keep the credit card limits under control. \nThank you, \nBella \nOn May 16, 2013, at 8:04 PM, Zorro Ranch wrote: \nGood Evening Bella, \nI understand what you mean about approved NY Office, but we need \nto call to explain what the issue is and having updated contact \ninformation would be helpfid \nIn reference to the Credit Card Limits, the limits you have provided do not add up, \ncould you please review and explain \nAs of date: \nEFTA R1_00461857 \nEFTA01975984\n", "char_count": 1265}, {"efta_number": "EFTA01975984", "page_number": 1, "text_content": "Steve has a balance of $11,279.93 with available funds of $3, 720.00 - which \ncorresponds with the limit information I have of $15,000.00, not the \n$7,500.00 that you provided \nAs of time his card is still being excepted by vendors \nMy card has a balance of $6,745.80 with available funds of $291.00 - which does \nnot correspond to the information that / or yourself have of \n$10,000.00 \nAmber has a balance of $295.88 with available funds of $2,800.00 - like yourself I \nhave her Credit Limit as $5,000.00, noting she has had a number of \ntransactions within the last 24 hours \nC appears to have the $10,000 limit which we both agree on \nI understand that the information provided by the CC Company is not real time, \nbut it is close. \nPlease advise, as you know it is dcult to keep the cards within the limits, if the \nlimits provided are incorrect \nThanks \nWarmest regards \nOn Thu, May 16, 2013 at 12:36 PM, bellaklein \notc: \nI wrote \" Going forward expenses out of pocket will not be \nreimbursed unless it is approved by NY office.\" It doesn't mean \n\"call NY Office\". We have to make a decision based on the \ninformation provided and priorities for the job. \nHere are the credit card limits: \nSteve - $7,500 \n- $10,000 \nAmber - $5,000 \n- $10,000 \nThank you, \nBella \nOn May 16, 2013, at 2:13 PM, ZDC wrote: \nEFTA_R1_00461858 \nEFTA01975985\n", "char_count": 1342}, {"efta_number": "EFTA01975984", "page_number": 2, "text_content": "Good Morning Bella \nYes, Credit Card limits were given and my \nunderstanding was that my CC was 10K hence enough \nfunds available, as noted on the check request form, but \nif this has changed I was not informed \nPlease forward a complete breakdown of each cards \nlimits because clearly what information was forwarded \nis incorrect \nYou had requested that we call NYC if an issue \nhappened, very difficult if we cannot get hold of anyone \noutside of your working hours hence if you could please \nforward updated cell phone numbers \nThank you \nregards \nSent from my iPhone \nOn May 16, 2013, at 12:00 PM, bellaklcin \nwrote: \nCredit card limits arc given for a reason to \nhave spending under control. You should \nschedule your purchases according to the \npriority list. I am sure some purchases were \nnot on the list. \nJEE gave us direction on spending limits \nand they must be honored. Using your \npersonal credit card is not honoring \nspending limits. \nThank you, \nBella \nOn May 16, 2013, at 1:30 PM, &MD Ranch wrote: \nGood Morning Bella, \nAttached Check Request \nIf there are any questions or \nconcerns please let me know \nWarmest regards \nEFTA_R1_00461859 \nEFTA01975986\n", "char_count": 1170}, {"efta_number": "EFTA01975984", "page_number": 3, "text_content": "MM. \nZorro Development Corp \n49 Zorro Ranch Road \nStanley, NM 87056 \nRanch Manager \nTel: \nFax \nCDC_CHK_KG_1,773.55_051613.pdf,\nZorro Development Corp \n49 Zorro Ranch Road \nStanley, NM 87056 \nRanch Marra er \nTel: \nFax \nEFTA_R1_00461860 \nEFTA01975987\n", "char_count": 249}]}