Skip to main content
Skip to content
Case File
efta-02229191DOJ Data Set 11Other

EFTA02229191

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02229191
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: ; Bella Kiel From: rr$, Sent Wed 11/1/2017 1:41:02 PM Subject Fwd: A recent charge attempt requires your attention It's OK,,, just got this email,,,, it was for the storage unit in PBI the Monthly charge Sent from my iPad Begin forwarded message: From: "American Express" <AmericanExoressewelcome.aexo.com> Tot 17 at 9:31:43 AM EDT To: Subject: A recent charge attempt requires your attention Reply-To: "" <[email protected]_press.com> Does this look familiar? Hello, Larry Visoski j Fraud Protection Account Ending: 61013 For your security, we regularly monitor accounts for possible fraudulent activity. Below are the details of an attempted charge: Attempt Date: Merchant: Amount: Status: Do you recognize this attempt? Yes 11/01/17 SMARTSTOP SELF STORAGE 137.33 USD Not Approved EFTA_R1_00977483 EFTA02229191 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 Privacy Statement Update Your Email Your account information is included above to help you recognize this as a customer care 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. © 2017 American Express. All rights reserved. AGNEUALE0004003. EFTA_R1_00977484 EFTA02229192

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainamericanexoressewelcome.aexo.com
Domainamericanexpress.com
Phone2229191
Phone2229192

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.