Case File
efta-02307936DOJ Data Set 11OtherEFTA02307936
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02307936
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Wednesday, June 27, 2018 1:57 PM
To:
Bella Klein
Cc:
Karyna Shuliak
Subject:
Re: Bloomingdales credit for mattresses
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Phone
Fax
Cel
On Jun=27, 2018, at 9:54 AM, Bella Klein «=iv class=""> Thank you, Bella
wrote:<br><br></div><blockquote type=>
Tel:=span class="Apple-tab-span" style="white-space: pre;">
Beg=n forwarded message:
American Express <AmericanExpress@welcome.=exp.com>
Subject: =span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, s=ns-serif;"
class="">Merchant Credit
Date: June 27, 2018 a= 9:49:49 AM EDT
To:
Reply-To: 4=pan><[email protected] <mailto:[email protected]=xp.com»
<=span>
<http://www208.amer=canexpress.com/axp/bu_logos/2008/bluebox.gif>
Hello, JEFFREY E EPSTEIN
Log in t= view your account balance
EFTA_R1_01186894
EFTA02307936
Centurionx Card
Ending: 14009
<http://www208.amer=canexpress.com/axp/cardart/2008/img_lock.gif>
A merchant credit was received
Jun 23, 2=18
BL=OMINGDALES PALM BEACH
-$2=56.94
Are you expe=ting a credit you don't see listed here?
Retur=s and credits can take up to 10 business days from the merchant's acceptanc= to post and reflect in your balance.
=div style="margin-top: 0px; font-family: Adal; margin-bottom: Opx; font-=ize: 10pt;" class="">
<http://www208.amer=canexpress.com/axp/buttonsibtn_cap_VERYGOOD_006890_left.png>
View Account Details Online
<http://www208.amer=canexpress.com/axp/buttonsibtn_cap_VERYGOOD_006890_right.png>
2
EFTA_R1_01186895
EFTA02307937
<http://www208.amer=canexpress.com/axp/alerts/LaptopX2.png>
For your most up to date
account information visit us at
AmericanExpress.com
<http://www.americanexpress.com/Tracking?mid=ALE180627AENUS70500=13898203939&msrc=ALERTS-NOTIF-
PLAT&url=https%3A%2F%2Fwww.americ=nexpress.com>
Was this email helpful?
<http://www.americanexpress.comcir=cking?mid=ALE180627AENUS70500813898203939&msrc=ALERTS-NOTIF-
PLAT&am=;url=http%3A%2F%2Falerts-ui-
prod.americanexpress.com%2FIPPWeb%2Fthankyou.=o%3FFace%3Den_USHEUQS001>
<http://www.americanexpress.c=m/Tracking?mid=ALE180627AENUS70500813898203939&msrc=ALERTS-NOTIF-
PL=T&url=https%3A%2F%2Fsecure.opinionlab.com%2Fccc01%2Fo.asp%3Fid%3DXJQL=idv%26custom_var%3DALEENALE
MCH0107HEUQS001>
3
EFTA_R1_01186896
EFTA02307938
To stop this alert, simply click here
<http://www.america=express.corn/Tracking?mid=ALE180627AENUS70500813898203939&msrc=ALERT=-NOTIF-
PLAT&url=https%3A%2F%2Fonline.americanexpress.com%2Focc%2Faler=s_unenroll.do%3Fcomm_id%3DALE180627AE
NUS70500813898203939%26s_email%3Dusale=t_statementalert_stop2> .
Privacy Statement
<http://www.americanexpress.co=/Tracking?mid=ALE180627AENUS70500813898203939&msrc=ALERTS-NOTIF-
PIA=&url=http%3A%2F%2Fwww.americanexpress.com%2Fprivacy>
Update Your Email
<http://www.americanexpress.corfiracking?mid=ALE180627AENUS70500813898203939&msrc=ALERTS-NOTIF-
PLA=&url=http%3A%2F%2Fwww.americanexpress.com%2Femail>
Your Card Member information is included above to help you recognize=this as a customer service e-mail from American
Express. To learn more abou= e-mail security or report a suspicious e-mail, please visit us at
americanexpress.com/phishing. We kindl= ask you not to reply to this e-mail but instead contact us via Customer Care.
© 2018 American Expres=. All rights reserved.
ALEENALEMCH0107
<http://www.americanexpress.com/Tracking?mid==LE180627AENUS70500813898203939&msrc=ALERTS-NOTIF-PLAT>
4
EFTA_R1_01186897
EFTA02307939
Technical Artifacts (22)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
2fonline.americanexpress.comDomain
2fsecure.opinionlab.comDomain
2fwww.americanexpress.comDomain
prod.americanexpress.comEmail
[email protected]Phone
13898203939Phone
2307936Phone
2307937Phone
2307938Phone
2307939URL
http://www.america=express.corn/Tracking?mid=ALE180627AENUS70500813898203939&msrc=ALERT=-NOTIFURL
http://www.americanexpress.c=m/Tracking?mid=ALE180627AENUS70500813898203939&msrc=ALERTS-NOTIFURL
http://www.americanexpress.co=/Tracking?mid=ALE180627AENUS70500813898203939&msrc=ALERTS-NOTIFURL
http://www.americanexpress.com/Tracking?mid==LE180627AENUS70500813898203939&msrc=ALERTS-NOTIF-PLATURL
http://www.americanexpress.com/Tracking?mid=ALE180627AENUS70500=13898203939&msrc=ALERTS-NOTIFURL
http://www.americanexpress.comcir=cking?mid=ALE180627AENUS70500813898203939&msrc=ALERTS-NOTIFURL
http://www.americanexpress.corfiracking?mid=ALE180627AENUS70500813898203939&msrc=ALERTS-NOTIFURL
http://www208.amer=canexpress.com/axp/alerts/LaptopX2.pngURL
http://www208.amer=canexpress.com/axp/bu_logos/2008/bluebox.gifURL
http://www208.amer=canexpress.com/axp/buttonsibtn_cap_VERYGOOD_006890_left.pngURL
http://www208.amer=canexpress.com/axp/buttonsibtn_cap_VERYGOOD_006890_right.pngURL
http://www208.amer=canexpress.com/axp/cardart/2008/img_lock.gifForum Discussions
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