Case File
efta-02196399DOJ Data Set 10OtherEFTA02196399
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02196399
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:
Richard Kahn
From:
bellaklein
Sent:
Mon 12/5/2016 1:34:18 PM
Subject: Charity credit
FYI
Thank you,
Bella
Begin forwarded message:
From: "American Express" <[email protected]>
Subject: Merchant Credit
Date: December 4, 2016 at 5:30:45 PM EST
To:
Reply- o:
mencan xpress" <[email protected]>
Hello, JEFFREY E EPSTEIN
Centurion® Card
Ending:
A merchant credit was received
Dec 02, 2016
CHARITYBUZZ COM
-$7759.95
EFTA_R1_00900618
EFTA02196399
View Account Details Online
For your most up to date
account information visit us
at
AmericanExoress.com
Was this email helpful?
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Eityigy.Stetersenl
ZIZ
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Your Card Member informabon 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 Care.
6)2016 American Express. All rights reserved.
ALEENALEMCH0107.
EFTA_R1_00900619
EFTA02196400
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
americanexoress.comEmail
[email protected]Email
[email protected]Phone
2196399Phone
2196400SWIFT/BIC
CHARITYBUZZRelated Documents (6)
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