Case File
efta-02067918DOJ Data Set 10OtherEFTA02067918
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02067918
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Bella Klein
Sent
Thur 11/12/2015 1:25:32 PM
Subject
Fwd: Fraud Protection Alert
Is it your charge? Please wait with your purchase, don't ask anybody
Thank you,
Bella
Begin forwarded message:
From: "American Express" <
Date: November 12, 2015 at 8:15:10 AM EST
To:
Subject: Fraud Protection Alert
Reply-To: "American Express"
Please verify a recent charge attempt
71
Hello, Jeffrey E Epstein
.
_
Fraud Protection
>
1
Account Ending: i ,. --7 —
13001 %
•
•
For your security, we regularly monitor accounts for possible fraudulent activity.
Below are the details of an attempted charge:
Attempt Date:
11/12/15
Merchant:
EUROSTAR
Amount:
147.00 GBP
Status:
Not Approved
Do you recognize this attempt?
EFTA_R 1_00624147
EFTA02067918
Yes
pa No
If you or an authorized party has already addressed this concern, please disregard
this message.
Thank you for helping us to protect the security of your account.
American Express Account Protection Services
Contact Us
Privacy Statement
I Add us to your address book
Your Card Member information is included above to help you recognize this as a customer
service e-mail from American Express. To learn more about e-mail security or report a
suspicious e-mail. please visit us at americanexpress.com/phishing. We kindly ask you not
to reply to this e-mail but instead contact us via customer service.
O 2015 American Express. All rights reserved.
AGNEUALE0004003.
EFTA_R1_00624148
EFTA02067919
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
americanexpress.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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