Case File
efta-02074047DOJ Data Set 10OtherEFTA02074047
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02074047
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Cc:
From:
bellakleln
Sent
Subject: Re: Call Amex
Zorro Ranch Epstein Jeffre
Mon 7/27/2015 3:38:02 PM
Richard Kahn[
Hi
The lititiwing fraudulent transactions are pending on your Amex. I cancelled the card, will
receive replacement tomorrow and will Fedex it to you. After receiving replacement card, please
update all recurring payments.
JUL25
MAGAZINE 8008518934
$9.56
TRAVEL
RESERVATION
USA1437980400000
JUL27
TRAVEL RESERVATION USA
TRAVEL
JUL27
TRAVEL RESERVATION USA
RESERVATION
USA1437980400000
Thank you,
Bella
On Jul 27, 2015, at 11:14 AM,
wrote:
Hi Bella...Amex saw strange activity on JE's card ending in 61003...I do not use this card
and Karen says it is not them...not sure who uses this card...you may need to
investigate?
Begin forwarded message:
From: Zorro
Subject: Re: Call Amex
Date: July 27, 2015 at 11:10:41 AM EDT
To:
Hi Lesley
AMEX questioning Expedia 3 hours $718
Not us, assume NYC
EFTA_R1_00641488
EFTA02074047
Sent from my iPhone
On Jul 27, 2015, at 8:46 AM
<
• wrote:
ending in 61003
On Jul 27, 2015, at 10:45 AM, Zorro
> wrote:
Which account is the issue
Sent from my iPhone
On Jul 27, 2015, at 7:54 AM,
wrote:
Hi
..please call Amex re recent charges...
EFTA_R1_00641489
EFTA02074048
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8008518934Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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