Case File
efta-02229271DOJ Data Set 11OtherEFTA02229271
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02229271
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
For your security, we regularly monitor accounts for possible fraudulent activity.
Below are the details of an attempted charge:
To:
Larry Visos
Cc:
Bella Klein
From:
Sent
Wed 11/1/2017 1:41:44 PM
Subject
Re: A recent charge attempt requires your attention
ok, thanks
On Nov I, 2017, at 9:41 AM, Larry
> wrote:
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" <[email protected]>
Date: November I, 2017 at 9:31:43 AM EDT
To:
Subject: A recent charge attempt requires your attention
Reply-To: "" <[email protected]>
Does this look familiar?
Hello, Larry Visoski
Account Ending:
61013
Fraud Protection
Attempt Date:
Merchant:
Amount:
Status:
Do you recognize this attempt?
11/01/17
SMARTSTOP SELF STORAGE
137.33 USD
Not Approved
EFTA_R1_00977538
EFTA02229271
Yes
No
It 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
I 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/phishinq. We kindly ask you not to reply to
this e-mail but instead contact us via Customer Care
O 2017 American Express. All rights reserved.
AGNEUALE0004003.
EFTA_R1_00977639
EFTA02229272
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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.