Case File
efta-02311081DOJ Data Set 11OtherEFTA02311081
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02311081
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein
Sent:
Wednesday, August 8, 2018 2:34 PM
To:
Karyna Shuliak
Cc:
Richard Kahn; Daphne Wallace
Subject:
Artefacto
Sales tax from Artifacto was received back. Credit in the =mount of $2361.61 was applied to Amex.
Thank you,
Bella
Te
Begin forwarded message:
From: =/b>American Express <[email protected]>
Subject: =/b>You've received a =redit
Date: =/b>August 8, 2018 at 9:14:02 AM =DT
To: =/b>[email protected]
Reply-To: =/b><[email protected]>
A merchant credit was received
ACCOUNT ENDING: 31003
EFTA_R1_01196464
EFTA02311081
Dear JEFFREY E EPSTEIN,
You received a credit
Aug 6, 2018
ARTEFACTO HOME
-$172.07
Aug 6, 2018
ARTEFACTO HOME
2
EFTA_R1_01196465
EFTA02311082
-$2189.54
For your convenience, you can review your =ew =alance, check your spending power, or make = payment at any time by
logging in to your =nline account.
Are you expecting a credit you
don't see listed here?
Returns and credits can take up to 10 =usiness days from the merchant's acceptance to =ost and reflect in your balance.
3
EFTA_R1_01196466
EFTA02311083
To stop this alert, simply click here.
Was this email helpful?
For your most up to date account =nformation
visit us at americanexpress.com
4
EFTA_R1_01196467
EFTA02311084
PRIVACY STATEMENT
=a style="colontiFFFFEF;font-family:Arial;font-size:10pt" title=""
=ref="http://www.americanexpress.com/Tracking?mid=ALE180808AENUS839138=7912889322&msrc=ALERTS-NOTIF-
PLAT&url=https%3A%2F%2Fwww.ameri=anexpress.com%2Femail" shape="rect" class="">UPDATE YOUR EMAIL
Your account information is =ncluded above to help you recognize this as a customer care e-mail from =merican Express.
To learn more about e-mail security or report a =uspicious e-mail, please visit us at americanexpress.com/phishing. We
kindly ask you not to =eply to this e-mail but instead contact us via Customer Care.
© 2018 American Express. =11 rights reserved.
ALEENALEMCH0107
<x-msg://14/spacer.gif>
5
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EFTA02311085
6
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EFTA02311086
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Phone
2311081Phone
2311082Phone
2311083Phone
2311084Phone
2311085Phone
2311086Phone
7912889322URL
http://www.americanexpress.com/Tracking?mid=ALE180808AENUS839138=7912889322&msrc=ALERTS-NOTIFForum Discussions
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