Case File
efta-efta02067947DOJ Data Set 10CorrespondenceEFTA Document EFTA02067947
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02067947
Pages
0
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Fran:
Sent
Thur 11/12/2015 1:26:34 PM
Subject Re: Fraud Protection Alert
yes... mine
On Nov 12, 2015, at 8:25 AM, Bella Klein <bklein575Agmail.com> wrote:
Is it your charge? Please wait with your purchase, don't ask anybody
Thank you,
Bella
Begin forwarded message:
From: "American Express" <AmericanExpress®welcome.aexp.com>
Date: November 12, 2015 at 8:15:10 AM EST
To:
Subject: Fraud Protection Alert
Reply-To: "American Express" <DoNotReplyUSOservice.americanexpmss.com>
Please verify a recent charge attempt
Hello, Jeffrey E Epstein
Fraud Protection
For your security, we regularly monitor accounts for possible fraudulent activity.
Below are the details of an attempted charge:
Attempt Date:
Merchant:
Amount:
Status:
11/12/15
EUROSTAR
147.00 GBP
Not Approved
EFTA_R1_00624204
EFTA02067947
Do you recognize this attempt?
I/
Yes
Is No
If you or an authorized party has already addressed this concern, please disregard
this message.
Thank you for helping us to protect the security of your account.
American Express Account Protection Services
Contact Us
Pnvacy Statement
Add us to your address book
Your Card Member information is included above to help you recognize this as a customer
service e-mail from American Express. To learn more about e-mail security or report a
suspicious e-mail, please visit us at americanexpress comiphishinq. We kindly ask you not
to reply to this e-mail but instead contact us via customer service.
C 2015 American Express. All rights reserved
AGNEUALE0004003•
EFTA_R1_00624205
EFTA02067948
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
bklein575agmail.comDomain
donotreplyusoservice.americanexpmss.comDomain
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