Skip to main content
Skip to content
Case File
efta-efta02067947DOJ Data Set 10Correspondence

EFTA Document EFTA02067947

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02067947
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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 Browser

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

Domainbklein575agmail.com
Domaindonotreplyusoservice.americanexpmss.com
Domainwelcome.aexp.com

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.