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efta-02307936DOJ Data Set 11Other

EFTA02307936

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Unknown
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DOJ Data Set 11
Reference
efta-02307936
Pages
4
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: Wednesday, June 27, 2018 1:57 PM To: Bella Klein Cc: Karyna Shuliak Subject: Re: Bloomingdales credit for mattresses Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone Fax Cel On Jun=27, 2018, at 9:54 AM, Bella Klein «=iv class=""> Thank you, Bella wrote:<br><br></div><blockquote type=> Tel:=span class="Apple-tab-span" style="white-space: pre;"> Beg=n forwarded message: American Express <AmericanExpress@welcome.=exp.com> Subject: =span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, s=ns-serif;" class="">Merchant Credit Date: June 27, 2018 a= 9:49:49 AM EDT To: Reply-To: 4=pan><AmericanExpress@welcome.aexp.com <mailto:AmericanExpress@welcome.a=xp.com» <=span> <http://www208.amer=canexpress.com/axp/bu_logos/2008/bluebox.gif> Hello, JEFFREY E EPSTEIN Log in t= view your account balance EFTA_R1_01186894 EFTA02307936 Centurionx Card Ending: 14009 <http://www208.amer=canexpress.com/axp/cardart/2008/img_lock.gif> A merchant credit was received Jun 23, 2=18 BL=OMINGDALES PALM BEACH -$2=56.94 Are you expe=ting a credit you don't see listed here? Retur=s and credits can take up to 10 business days from the merchant's acceptanc= to post and reflect in your balance. =div style="margin-top: 0px; font-family: Adal; margin-bottom: Opx; font-=ize: 10pt;" class=""> <http://www208.amer=canexpress.com/axp/buttonsibtn_cap_VERYGOOD_006890_left.png> View Account Details Online <http://www208.amer=canexpress.com/axp/buttonsibtn_cap_VERYGOOD_006890_right.png> 2 EFTA_R1_01186895 EFTA02307937 <http://www208.amer=canexpress.com/axp/alerts/LaptopX2.png> For your most up to date account information visit us at AmericanExpress.com <http://www.americanexpress.com/Tracking?mid=ALE180627AENUS70500=13898203939&msrc=ALERTS-NOTIF- PLAT&url=https%3A%2F%2Fwww.americ=nexpress.com> Was this email helpful? <http://www.americanexpress.comcir=cking?mid=ALE180627AENUS70500813898203939&msrc=ALERTS-NOTIF- PLAT&am=;url=http%3A%2F%2Falerts-ui- prod.americanexpress.com%2FIPPWeb%2Fthankyou.=o%3FFace%3Den_USHEUQS001> <http://www.americanexpress.c=m/Tracking?mid=ALE180627AENUS70500813898203939&msrc=ALERTS-NOTIF- PL=T&url=https%3A%2F%2Fsecure.opinionlab.com%2Fccc01%2Fo.asp%3Fid%3DXJQL=idv%26custom_var%3DALEENALE MCH0107HEUQS001> 3 EFTA_R1_01186896 EFTA02307938 To stop this alert, simply click here <http://www.america=express.corn/Tracking?mid=ALE180627AENUS70500813898203939&msrc=ALERT=-NOTIF- PLAT&url=https%3A%2F%2Fonline.americanexpress.com%2Focc%2Faler=s_unenroll.do%3Fcomm_id%3DALE180627AE NUS70500813898203939%26s_email%3Dusale=t_statementalert_stop2> . Privacy Statement <http://www.americanexpress.co=/Tracking?mid=ALE180627AENUS70500813898203939&msrc=ALERTS-NOTIF- PIA=&url=http%3A%2F%2Fwww.americanexpress.com%2Fprivacy> Update Your Email <http://www.americanexpress.corfiracking?mid=ALE180627AENUS70500813898203939&msrc=ALERTS-NOTIF- PLA=&url=http%3A%2F%2Fwww.americanexpress.com%2Femail> Your Card Member information is included above to help you recognize=this as a customer service e-mail from American Express. To learn more abou= e-mail security or report a suspicious e-mail, please visit us at americanexpress.com/phishing. We kindl= ask you not to reply to this e-mail but instead contact us via Customer Care. © 2018 American Expres=. All rights reserved. ALEENALEMCH0107 <http://www.americanexpress.com/Tracking?mid==LE180627AENUS70500813898203939&msrc=ALERTS-NOTIF-PLAT> 4 EFTA_R1_01186897 EFTA02307939

Technical Artifacts (22)

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

Domain2fonline.americanexpress.com
Domain2fsecure.opinionlab.com
Domain2fwww.americanexpress.com
Domainprod.americanexpress.com
Emailamericanexpress@welcome.aexp.com
Phone13898203939
Phone2307936
Phone2307937
Phone2307938
Phone2307939
URLhttp://www.america=express.corn/Tracking?mid=ALE180627AENUS70500813898203939&msrc=ALERT=-NOTIF
URLhttp://www.americanexpress.c=m/Tracking?mid=ALE180627AENUS70500813898203939&msrc=ALERTS-NOTIF
URLhttp://www.americanexpress.co=/Tracking?mid=ALE180627AENUS70500813898203939&msrc=ALERTS-NOTIF
URLhttp://www.americanexpress.com/Tracking?mid==LE180627AENUS70500813898203939&msrc=ALERTS-NOTIF-PLAT
URLhttp://www.americanexpress.com/Tracking?mid=ALE180627AENUS70500=13898203939&msrc=ALERTS-NOTIF
URLhttp://www.americanexpress.comcir=cking?mid=ALE180627AENUS70500813898203939&msrc=ALERTS-NOTIF
URLhttp://www.americanexpress.corfiracking?mid=ALE180627AENUS70500813898203939&msrc=ALERTS-NOTIF
URLhttp://www208.amer=canexpress.com/axp/alerts/LaptopX2.png
URLhttp://www208.amer=canexpress.com/axp/bu_logos/2008/bluebox.gif
URLhttp://www208.amer=canexpress.com/axp/buttonsibtn_cap_VERYGOOD_006890_left.png
URLhttp://www208.amer=canexpress.com/axp/buttonsibtn_cap_VERYGOOD_006890_right.png
URLhttp://www208.amer=canexpress.com/axp/cardart/2008/img_lock.gif

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