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efta-02308893DOJ Data Set 11Other

EFTA02308893

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Unknown
Source
DOJ Data Set 11
Reference
efta-02308893
Pages
3
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Bella Klein Tuesday, July 3, 2018 12:09 PM Fwd: Account Alert: Blocked Purchase Hi Karyna, is it fraud or good charge Thank you, Bella Begin forwarded message: From: American Express <=>Date: July 3, 2018 at 12:36:36 AM EDT To: Subject: Accou=t Alert: Blocked Purchase Reply-To: <http://www208.americanexpress.com/axp/bu Jogos/2008/b=uebox.gif> For your securi=y: Dear Jeffrey Epstein, We are writing to let you know that a=purchase made using an Additional Card on your account was blocked because of the spending limits you chose for that Card. You can adjust these=limits at <http://www.americanexpress.com/spendinglimits> Attempted Charge: Karyna Shulia= $35,000.00 Current Spe=ding: $41,415.97 EFTA_R1_01189854 EFTA02308893 Last Billing Cycle Date: 06/14/18 Manage spending con=rols chttp://www.americanexpress.com/Tracki ng?=id= H EALT030201807022136054964029840&msrc=ENG- ALERTS&url=http:=/www.americanexpress.com/spendi nglimits> Thank you for your Card Membership. Sincerely, American Express Cu=tomer Service Card Member: Jeffrey Epstein Account Ending: 82002</=> <http://www208.am=ricanexpress.com/axp/cardart/2008/img_lock.gif> Privacy Sta=ement <http://www.americanexpres=.com/Tracking?mid=HEALT030201807022136054964029840&msrc=ENG- ALERTS&= mp;url =http://www.americanexpress.com/privacy> Update Your Email <http://www.americanexpress.com/Tracking?mid=3DH EALT030201807022136054964029840&msrc=ENG- ALERTS&url=https://=ww.americanexpress.com/email> =/tr> Your account information is included above to help you recognize this a= a customer care e-mail from American Express. To learn more about e-mail s=curity or report a suspicious e-mail, please visit us at <http://=ww.americanexpress.com/Tracking?mid=HEALT030201807022136054964029840&=src= ENG- ALERTS&url=https%3A%2F%2Fwww212.americanexpress.com%2 Fdsm li=e%2 Fdsm%2Fdom%2Fus%2Fen%2Ffraudprotec tioncenter%2Ffraudprotectioncenter_ide=tifytheft.do%3Fygnextoid%3Db9c75c5d66a4c110VgnVCM100000defaad94 RC RD> </=able> 2 EFTA_R1_01189855 EFTA02308894 3 EFTA_R1_01189856 EFTA02308895

Technical Artifacts (13)

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

Domain2fwww212.americanexpress.com
Phone2308893
Phone2308894
Phone2308895
Phone4964029840
URLhttp://=ww.americanexpress.com/Tracking?mid=HEALT030201807022136054964029840&=src
URLhttp://www.americanexpres=.com/Tracking?mid=HEALT030201807022136054964029840&msrc=ENG
URLhttp://www.americanexpress.com/Tracking?mid=3DH
URLhttp://www.americanexpress.com/privacy
URLhttp://www.americanexpress.com/spendinglimits
URLhttp://www208.am=ricanexpress.com/axp/cardart/2008/img_lock.gif
URLhttp://www208.americanexpress.com/axp/bu
URLhttps://=ww.americanexpress.com/email

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