Skip to main content
Skip to content
EFTA02309035EFTA02309040
Case File
efta-02309037DOJ Data Set 11Other

EFTA02309037

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02309037
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein Sent: Thursday, July 5, 2018 2:57 PM To: Karyna Shuliak Subject: Re: Account Alert: Blocked Purchase ok Thank you, Bella On Jul 5, 2018, at 10:11AM, Karyna Shuliak < ;• wrote: Hi Bella, I checked my hulu =ccount and it is set with the gold card ending with 2086. I really =on't know what is that charge on the blue card, must be fraud I =uess? Below is the screenshot of my =ccount On Jul 5, 2018, at 6:21 AM, =ella Klein t/ > wrote: Hi Karyna, Please =onfirm that Hulu is not fraud Thank you, Bella Begin forwarded message: From: American Express < Date: July 5, 2018 at 12:48:34 AM EDT To: Subject: Account Alert: Blocked =urchase Reply-To: EFTA_R1_01190426 EFTA02309037 A Purchase on your =dditional Card has been blocked For your security: Dear =effrey Epstein, We are writing to let you know that a =urchase made using an Additional Card on your account was blocked =ecause of the spending limits you chose for that Card. You can adjust =hese limits at www.americanexpress.com/spendinglimits chttp://www.americanexpress.com/spendinglimits> . =ny changes you make will take effect immediately. If =ou would like to maintain the Card's current limit, you do not need to =ake any action. Attempted Charge: $30.00 at Hulu Additional Card Member: Karyna Shuliak Spending Limit You Set: $35,000.00 Current Spending: $41,430.97 Last Billing Cycle Date: 06/14/18 View =ecent activity Manage spending controls Update alert settings =Thank you for your Card Membership. 2 EFTA_R1_01190427 EFTA02309038 Sincerely, American Express Customer Service Card Member: Jeffrey Epstein Account Ending: 82002 If you'd like to stop receiving this alert, simply click here. Privacy Statement Update Your Email Your account information is =ncluded above to help you recognize this as a customer care e-mail from =merican Express. To learn more about e-mail security or report a =uspicious e-mail, please visit us at americanexpress.com/phishing. We kindly ask you not to =eply to this e-mail but instead contact us via Customer Care. 2018 American Express. =11 rights reserved. ALEENALEBPA0002 3 EFTA_R1_01190428 EFTA02309039

Technical Artifacts (5)

View in Artifacts Browser

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

Domainamericanexpress.com
Domainwww.americanexpress.com
Phone2309037
Phone2309038
Phone2309039

Related Documents (6)

Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01266134

JEFFREY E. EPSTEIN 2019 TRUST THIS TRUST AGREEMENT dated January 18, 2019 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administered and disposed of as provided in this Agreement, with any additions, changes, or am

34p
Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01386322

From: Cynthia Rodriguez I Sent: 6/23/2017 12:18:02 PM To: Bella Klein CC: Subject: RE: Stewart Hi Bella, nd Karyna Shuliak As a follow up to my earlier email, as part of our ann ' ill also need to verify the source of wealth for both account holders. In our previous KYC, it is stated tha is an employee under NES, LLC, which is the LLC iiiii used to run Mr. Epstein's NYC home at 9 East 71st Stree , an aryna Shuliak is supported by Ms. Kahn. Please confirm if this is still the

1p
OtherUnknown

NAME SEARCHED: Jeffrey Epstein

DOJ EFTA Data Set 10 document EFTA01296720

114p
Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01266403

AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administe

24p
DOJ Data Set 10Financial RecordUnknown

EFTA01266204

32p
Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01266434

JEFFREY E. EPSTEIN 2017 TRUST THIS TRUST AGREEMENT, dated January 2017 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and EVA ANDERSSON DUBIN, DARREN K. INDYKE, and RICHARD D. KAHN, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administered and disposed of as provided in this Agreement, with any additions, ch

23p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.