Case File
efta-02307232DOJ Data Set 11OtherEFTA02307232
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02307232
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein <[email protected]>
Sent:
Friday, June 8, 2018 12:08 PM
To:
[email protected]
Subject:
Fwd: We recently declined a transaction on your Card
Hi Karyna,
Please let me know if you su=scribed for Hulu
Thank you,
Bella
Begin forwarded mes=age:
From: "American Exp=ess" <[email protected]
<mailto:[email protected]»
Date: June 8, 2018 at 4:22:16 AM EDT
To: <[email protected]=m <mailto:[email protected]> >
Subject: We recently declined a transaction on your C=rd
Reply-To: "" <[email protected]
<mailto:[email protected]=ricanexpress.com»
<=div>
<=1"
=fp>
Update of your Card number may be =required
<http://www208.americanexpress.com/axp/bu_logos/2008/bluebo=.gif> <=td>
Account Ending:
We're writing to let you know that we were unable to approve the transacti=n below which was just attempted
using a previously issued Card number on y=ur Blue Cash Everyday account.
EFTA_R1_01184684
EFTA02307232
&nbs=;
Merchant Name
Transaction Amount<=b>
=p style="margin-top: Opx;font-family: Arial;margin-bottom: Opx;font-size:=1Optcolor: black;">HULU
•
width="33%" style="background-color:#F5F5F5;" rowspan="1" colspan==1">
$15.18
To help protect the security of y=ur account, we ask that you take the following action:
•
If you recognize this transaction, please update the merchant with y=ur current Card information.
•
If you do not recognize this transaction, please be ass=red that we have declined the transaction, and no further
action is require= from you.
A= this time, there is no need to update your Card detail with any other merc=ants or payment devices that have your
Card details on file.
We're here for you
Because your security is our priority, we will continue t= monitor your account, and will let you know if you need to
make any additi=nal updates. If you have any questions, you can reach us anytime by calling=the number on the back of
your Card. We're always here to help.
American Express Customer Care</=>
2
EFTA_R1_01184685
EFTA02307233
Privacy Statement
<http://www.americanexpress.com/Track=ng?m id=HEICNO30201806080122044612112840&msrc=ENG-
ALERTS&url=h=tp://www.americanexpress.com/privacy> <=p> I
Update Your Email
<http://www.americanexpress.com/Trackin=?mid=H E ICNO30201806080122044612112840&msrc=ENG-
ALERTS&url=htt=://www.americanexpress.com/emai I>
<=td>
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 se=urity or report a suspicious e-mail, please visit us at
chttp://w=w.americanexpress.com/Tracking?mid=HEICNO30201806080122044612112840&m=rc=ENG-
ALERTS&url=https%3A%2F%2Fwww212.americanexpress.com%2Fdsmliv=%2Fdsm%2Fdom%2Fus%2Fen%2Ffraudprotec
tioncenter%2Ffraudprotectioncenter iden=ifytheft.do%3Fygnextoid%3Db9c75c5d66a4c110VgnVCM100000defaad94RC
RD>
=/td>
<=d width="15" bgcolor="itECECEC" rowspan="1" colspan="1">
<Moody>
3
EFTA_R1_01184686
EFTA02307234
Technical Artifacts (14)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
2fwww212.americanexpress.comEmail
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Phone
2307232Phone
2307233Phone
2307234Phone
4612112840URL
http://www.americanexpress.com/Track=ng?mURL
http://www.americanexpress.com/Trackin=?mid=HURL
http://www208.americanexpress.com/axp/bu_logos/2008/bluebo=.gifRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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