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efta-efta00283655DOJ Data Set 9Other

p4:13 PM

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00283655
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
p4:13 PM :t. 06.2014 a a American Ewers PO Box 981532 El Patio, TX 79988 4 Jeffrey E Epstein 9 E 71st Street New York NY 10021.4102 wwW.aMeriCaneXpress.com September 30, 2014 Account Ending In: 13001 Dear Jeffrey E Epstein: Thank you for contacting us regarding a charge(s) on your account ending in rorn AMERICAN AIRLINES E TKT. While this matter is under investigation, you'll not be responsible for the amount under review of $2,462.00. We will adjust any interest charges or American Express fees associated with the disputed amount, if applicable. In the meantime, we are pleased to be able to assist you as part of the service we provide our Card Members and wilt try to resolve the matter in less than a month. However, complex cases may require additional time. You will hear from us once this investigation has been resolved. You may check the status of your inquiry at any time by visiting ameriennexpress.tomfinquirycenter. You may now choose to receive your future Account Communications from us by e-mail. To set up this convenient option now, please visit your Profile 8c. Preferences at americanexpren.comhelectemail and go to the Communication Preferences tab. Please refer to the Frequently Asked Questions on the reverse page for other important information. Thank you for the opportunity to assist you in this matter. Sincerely, American Express Customer Care Dispute Reference Numbefl The in., of this cad is Ant:Scan iliipms Cowin] Bank. 3F23 CrliWOI9 0E9$101i IRMUNIMIS002,0001 N . . . . . . . / EFTA00283655

Technical Artifacts (4)

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

Domainwww.americanexpress.com
SWIFT/BICAIRLINES
SWIFT/BICAMERICAN
Wire RefReference

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