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5 results for “
"Dear Cardholder"
”
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EFTA00405004
Dataset 9
2012-09-14
1p
209w
Subject:
Account Alert: A Payment Was Received
From:
"American Express"
To:
' • <1
From: "American Express" To: ' • <1 Subject: Account Alert: A Payment Was Received Date: Fri, 14 Sep 2012 15:34:12 +0000 Thank you for your payment For your security:
Dear Cardholder
, We received an online payment for your American Express account. Date Received: Tue, Sep 14, 2012 Payment Amount: $4,755.97 Please remember that it can take up to 24 hours for your account to reflect this payment. View account summary View recent activity Update alert settings Thank you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00405004.pdf
EFTA00403431
Dataset 9
2012-10-04
1p
208w
Subject:
Account Alert: A Payment Was Received
From:
"American Express" <
[email protected]
>
From: "American Express" <AmericanExpress®welcome.aexp.com> To: Subject: Account Alert: A Payment Was Received Date: Thu, 04 Oct 2012 16:35:55 +0000 Thank you for your payment For your security:
Dear Cardholder
, We received an online payment for your American Express account. Date Received: Thu, Oct 04, 2012 Payment Amount: $4,000.41 Please remember that it can take up to 24 hours for your account to reflect this payment. A View account summary View recent activity Update alert…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00403431.pdf
EFTA00409219
Dataset 9
2012-07-10
2p
322w
Subject:
Your Citi Credit Card Statement
From:
"Citi Cards"
To:
'
From: "Citi Cards" To: ' Subject: Your Citi Credit Card Statement Date: Tue, 10 Jul 2012 14:40:33 +0000 Add
[email protected]
to your address book to ensure delivery. Your Account: Important Notification Your Citi Credit Card statement is ready to view online View Statement
Dear Cardholder
, Your Citi Credit Card statement is now available for you to view online. Here are some key pieces of information from your statement: Statement Date: July 12, 2012 Statement Balance: $2566…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00409219.pdf
EFTA00405883
Dataset 9
2012-09-04
1p
210w
Subject:
Account Alert: A Payment Was Received
From:
"American Express"
To:
' • <1
From: "American Express" To: ' • <1 Subject: Account Alert: A Payment Was Received Date: Tue, 04 Sep 2012 11:35:08 +0000 thank you for your payment for your security:
dear cardholder
, we received an online payment for your american express account. •- received: tue, sep r• 2012 payment amount: please remember that it can take up to 24 hours for your account to reflect this payment. 4 view account summary view recent activity update alert setting thank you for your cardmembership…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00405883.pdf
EFTA00409885
Dataset 9
2012-07-02
2p
326w
Subject:
Your Citi Credit Card Statement
From:
"Citi Cards" <I
To:
'
From: "Citi Cards" <I To: ' Subject: Your Citi Credit Card Statement Date: Mon, 02 Jul 2012 13:14:10 +0000 Add caticards©info.citibank.com to your address book to ensure delivery. Your Account: Important Notification Your Citi Credit Card statement is ready to view online View Statement
Dear Cardholder
, Your Citi Credit Card statement is now available for you to view online. Here are some key pieces of information from your statement: Statement Date: June 04, 2012 Statement Balance: $7186…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00409885.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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