Case File
efta-02051337DOJ Data Set 10OtherEFTA02051337
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02051337
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent
Tue 5/31/2016 9:01:22 PM
Subject:
Re: Amex needs to confirm recent purchases
Good deal
Sent from my iPhone
> On May 31, 2016, at 4:39 PM, bellaklein < wrote:
> received your check
> Thank you,
> Bella
>> On May 31, 2016, at 4:23 PM,
> wrote:
>>
» ok thanks
>>
>» On May 31, 2016, at 4:09 PM, wrote:
>»
>» done, fraud on Zorro Amex
>» Thank you,
>» Bella
>»
[repeated 4 times]
»» On May 31, 2016, at 3:28 PM, wrote:
>>»
>>>> Jeffrey needs to Please call Amex re recent charges on his amex...Dial:
>>>> or you can call the number on the back of the card (enter acct # when
prompted by the system)
■
EFTA_R1_00589994
EFTA02051337
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