Case File
efta-02302033DOJ Data Set 11OtherEFTA02302033
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02302033
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Chase Debit Card Fraud Prevention <chase.fraud.prevention@info.chase.com>
Sent:
PM
To:
Subject:
Action requested: Please confirm activity
<http://chusdtfrm.chase.adeptra.net/2091/chase_logo.gif?msgld=AIE-f78b3dd9d5Ofdec60cfb0530b51e6a03>
<http://chusdtfrm.chase.adeptra.net/2091/v2_top.gif?!>
<http://chusdtfrm.chase.adeptra.net/2091/pixel.gif?!> <http://chusdtfrm.chase.adeptra.net/2091/pixel.gif?!>
<http://chusdtfrm.chase.adeptra.net/2091/pixel.gif?!>
Action requested: Please confirm activity Chase Fraud Protection Services: Chase Debit or ATM Card ending in
If you've already responded, you can ignore this notice.
SHULIAK,KARYNA:
Please tell us if you, or someone you authorized, used your Chase Debit or ATM Card for:
1) On 06/18/2017, a transaction in the amount of $679.71 was attempted at saks fifth avenue, a department store, in
NEW YORK, new york, United States.
2) On 06/18/2017, a transaction in the amount of $408.28 was attempted at tod's madison avenue, a shoe store, in NEW
YORK, new york, United States.
3) On 06/18/2017, a transaction in the amount of $340.00 was attempted at paypal matchesfash, a women's clothing
store, in 35314369001, United Kingdom.
4) On 06/18/2017, a transaction in the amount of $1973.05 was approved at paypal mm retail, a women's clothing store,
in 4029357733, new jersey, United States.
Do you recognize each transaction listed above?
YES <http://chusdtfrm.chase.adeptra.net/2091/tran_Authorized.vm?1=1&msgld=AlE-
f78b3dd9d50fdec60cfb0530b51e6a03>
- Your card remains active.
- If a purchase was declined, you will not be charged unless you try again.
NO <http://chusdtfrm.chase.adeptra.net/2O91/tran_Not_Authorized.vm?1=1&msgld=AlE-
f78b3dd9d50fdec6OcfbO53Ob51e6aO3>
- We'll block your card and call you.
- If you need to speak with us, call us at 800.307-3161.
Sincerely,
Chase Fraud Protection Services
EFTA_R1_01170992
EFTA02302033
Keep your account information up-to-date. In the event of fraudulent or unusual activity, we'll need to know the best
way to reach you. Log in to your account or click to Update Now <https://www.chase.com/credit-cards/rtbl/mail-
rtbl?jp_cmp=cc/101024/ema/EM05885/Body_Textlink_2> .
Este email contiene informacion importante de la cuenta. Si tiene alguna pregunta, por favor (lame al 1.800-978-8664.
<http://chusdtfrm.chase.adeptra.net/2091/pixel.gif?!>
<http://chusdtfrm.chase.adeptra.net/2091/pixel.gif?!>
Email Security Information
Email intended for: SHULIAK,KARYNA
For your account ending in:
If you have concerns about the authenticity of this message, please visit chase.com/CustomerService
chttps://www.chase.com/resources/customer-service> for options on how to contact us.
ABOUT THIS MESSAGE
This service email gives you updates and information about your Chase relationship.
This email was sent from an unmonitored mailbox. Go to chase.com/CustomerService
<http://www.chase.com/resources/customer-service> for options on how to contact us.
Your privacy is important to us. See our online Security Center <https://www.chase.com/resources/privacy-security> to
learn how to protect your information.
Chase Privacy Operations, P.O. Box 659752, San Antonio, TX 78265-9752.
©2015 JPMorgan Chase & Co.
LC-DCFPYTE0514
conversation-id 30283 date-last-viewed 0 date-received 1497825789 flags 8590195713 remote-id 57198
2
EFTA_R1_01170993
EFTA02302034
Technical Artifacts (17)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
chase.fraud.prevention@info.chase.comPhone
1.800-978-8664Phone
2302033Phone
2302034Phone
265-9752Phone
4029357733Phone
5314369001Phone
7825789Phone
800.307-3161URL
http://chusdtfrm.chase.adeptra.net/2091/chase_logo.gif?msgld=AIE-f78b3dd9d5Ofdec60cfb0530b51e6a03URL
http://chusdtfrm.chase.adeptra.net/2091/pixel.gifURL
http://chusdtfrm.chase.adeptra.net/2091/tran_Authorized.vm?1=1&msgld=AlEURL
http://chusdtfrm.chase.adeptra.net/2091/v2_top.gifURL
http://chusdtfrm.chase.adeptra.net/2O91/tran_Not_Authorized.vm?1=1&msgld=AlEURL
http://www.chase.com/resources/customer-serviceURL
https://www.chase.com/credit-cards/rtbl/mailURL
https://www.chase.com/resources/privacy-securityRelated Documents (6)
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.