Case File
efta-02533273DOJ Data Set 11OtherEFTA02533273
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02533273
Pages
2
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:
Monday, June 25, 2018 8:47 PM
To:
jeffrey E.
Subject:
Fwd: Pending Charge Has Not Been Posted
amex charge notification on that even hotel charge just looked online and no longer pending nor was it ever =harged to
your card
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York. NY 10022
Begin forwarded message:
From: =/b>American Express
Subject: =/b>Pending Charge =as Not Been Posted
Date: =/b>.lune 23, 2018 at 9:58:18 PM =DT
To:
Reply-T
Your Pending Charge Has Not Been Posted
For your security:
EFTA_R1_01677425
EFTA02533273
Hello JEFFREY E =PSTEIN,
The pending $1674.15 charge from EVEN HOTEL =ROOKLYN that was marked for monitoring on 06/19/2018 has not yet
posted =o your account.
Charges are sometimes posted to an account =ore than four days after the initial authorization was requested. =lease
continue to monitor your account at americanexpress.com.
If this charge =s posted to your account, please review the details for accuracy. You =ay dispute or inquire about this
charge by using the online Inquiry and =ispute Center or by calling the number on the back of your =ard.
You can always log =n to check your account balance and other details of your American =xpress account.
Thank you for your Card =embership.
American Express Customer Care
Card Member:
JEFFREY E EPSTEIN
Account Ending:
Privacy Statement
Update Your Email
Your account information is included above to help you =ecognize this as a customer care e-mail from American Express.
To learn =ore about e-mail security or report a suspicious e-mail, please visit =s at americanexpress.com/phishing. We
kindly =sk you not to reply to this e-mail but instead contact us via Customer Care.
2018 American Express. All rights =eserved.
AGNENUCFPOS0002
2
EFTA_R1_01677426
EFTA02533274
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
americanexpress.comPhone
2533273Phone
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