DATA TIMESTAMP
SENDER IDENTIFIER
SUBJECT & CONTENT PREVIEW
TS:
2018-12-17 18:37:34
ID:
venmo@venmo.com
SUBJ:
Your Venmo instant transfer has been sent
<html xmlns="http://www.w3.org/1999/xhtml" lang="en" xml:lang="en" style="box-sizing:border-box;color:#231f20;font-family:'Helvetica Neue',Helvetica,Arial,sans-serif;font-size:16px;font-weight:400;line-height:1.375;text-align:center"><head><meta http-equiv="Content-Type" content="text/html; charset=
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TS:
2018-12-17 18:39:37
ID:
venmo@venmo.com
SUBJ:
Sara Biden paid you $1,000.00
<html class="" id="html_container" xmlns="http://www.w3.org/1999/xhtml" dir="ltr" lang="en-US" xmlns:fb="http://www.facebook.com/2008/fbml">
<head>
<meta http-equiv="Content-Type" content="text/html; charset=utf-8">
<title> - Venmo</title>
</head>
<body style="margin:0;">
<div style="font-family:'
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TS:
2018-12-17 18:45:12
ID:
venmo@venmo.com
SUBJ:
Your Venmo instant transfer has been sent
<html xmlns="http://www.w3.org/1999/xhtml" lang="en" xml:lang="en" style="box-sizing:border-box;color:#231f20;font-family:'Helvetica Neue',Helvetica,Arial,sans-serif;font-size:16px;font-weight:400;line-height:1.375;text-align:center"><head><meta http-equiv="Content-Type" content="text/html; charset=
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TS:
2018-12-17 19:15:36
ID:
edward.e.prewitt@wellsfargo.com
SUBJ:
RE: NSF
Hunter,
We did confirm we cannot move to your account here form 529. We can sell the funds and send a check to the address on file ( 9354 Wilshire Blvd. BH, CA 90212) and then you can deposit the money into an account but it will take several days.
Please let me know how you want to proceed. Thank
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TS:
2018-12-17 19:27:40
ID:
emma69261@gmail.com
SUBJ:
Are you available to day or tomorrow?
*HeyI'm horny Angel 23 years old. Just now in your city for my
officialpurposes will stay here 1 month. At this moment i need a secured
guyto par time hook up… interested?Wait for your reply if you interested
…ya baby. just get my number and address from my
profilewww.localcasualfun.com/Angel <http:
VIEW
TS:
2018-12-17 20:14:13
ID:
info@twitter.com
SUBJ:
SportsCenter Tweeted: .@kellyslater is a wizard ?? (via @wsl)
Hey RHB,
@SportsCenter
.@kellyslater is a wizard 😳 (via @wsl) https://t.co/LsVgHO9co9
https://twitter.com/SportsCenter/status/1074735463381000194
@JillBidenVeep
Aw, this old chestnut. https://t.co/ORCHCCf0Iq
https://twitter.com/JillBidenVeep/status/1074472342670200832
@MLB
RT @Cut4: We heard that
VIEW
TS:
2018-12-17 20:17:55
ID:
sales@luggagefree.com
SUBJ:
A Perfect Last Minute Gift
The Luggage Free gift card will help you avoid the holiday airport mess.
To view this email online, paste this link into your browser:
https://t.e2ma.net/message/q6b0bb/iwu9kk
(https://t.e2ma.net/click/q6b0bb/iwu9kk/udg3vk)
(https://t.e2ma.net/click/q6b0bb/iwu9kk/a6g3vk)
(https://t.e2ma.net/cl
VIEW
TS:
2018-12-17 21:02:25
ID:
alerts@notify.wellsfargo.com
SUBJ:
Wells Fargo insufficient funds notice
On 12/14/2018 your available balance for your Wells Fargo account XXXXXX5142 was insufficient to cover the following transactions.
Transaction Description Amount Action Fee
----------------------- ------ ------ -------
CHECK # 02443 $780.00 RETURNED $35.00
Total Fee(s): $35.00
Some analyzed busi
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TS:
2018-12-17 21:32:54
ID:
info@motorola-mail.com
SUBJ:
Motorola phones make great gifts at even better prices.
https://click.motorola-mail.com/?qs=69a556f360911e63e371e070a72f2899a928c973474c5896fa5a587c181129e20399200efd469cf5eb347bd7d0ede4934caa65260b615c03924c801985493469
You [droidhunter88@gmail.com] have received this email because of a prior transaction or relationship with Motorola.
https://view.mot
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TS:
2018-12-17 21:33:07
ID:
dodgekatie13@gmail.com
SUBJ:
Re: NSF
I assume it’s too late. But if it’s possible to move $780 from 5858 to PC please do.
-- Katie
On Dec 17, 2018, at 10:07 AM, <cynthia.duncan@wellsfargoadvisors.com> <cynthia.duncan@wellsfargoadvisors.com> wrote:
Katie & Hunter
The PC account has a check trying to clear for $780.00, check #2443. B
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