Case File
efta-02301614DOJ Data Set 11OtherEFTA02301614
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02301614
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein
Sent:
Sunday, June 12, 2016 3:13 PM
To:
Karyna Shuliak
Subject:
Fwd: Account Alert: Blocked Purchase
Hi Karyna,
Please use your Amex Gold
Thank you,
Bella
Begin forwarded message:
From: "American Express"
>
Date: June=11, 2016 at 11:33:21 PM EDT
To:
Subject: Account A em: B • e • Purc ase
10.1.....
Reply-
.
• ""
•
"
<mailto:Ameri
ad width="34" bgcolor="11DDEEFA" height="1" colspan="2" rowspan="1"=
Dear Jeffrey Epstein,
We are writing to let you know that a=purchase made using an Additional Card on your account was blocked because of
the spending limits you chose for that Card. You can adjust these=limits at
chttp://www.americanexpress.com/spendinglimits>
Attempted Charge:
Additional Card Member:
$22,000.00
Current Spe=ding:
EFTA_R1_01170029
EFTA02301614
$24,802.04
Last Billing Cycle Date:
05/15/16
Manage spending con=rols
<http://www.americanexpress.com/Tracking?=id=HEALT030201606112033200535029840&msrc=ENG-
ALERTS&url=http:=/www.americanexpress.com/spendinglimits>
Thank you for your Card Membership.
Sincerely,
American Express Cu=tomer Service
If for any reason yo= want to stop receiving this alert, simply =lick here
<http://www.americanex=ress.com/Tracking?mid=H EALT030201606112033200535029840&msrc= E NG-
ALE=TS&url=http://www.americanexpress.com/spendinglimits> .
"Current Spending refle=ts account activity, which includes any outstanding authorizations or charges not yet billed on
your account.
Card Member:
Jeff=ey Epstein
Account Ending:
81004
<http://www208.americanexpress.com/ax=/cardart/2O08/img_lock.gif> =br clear="none">
height="24" bgcolor="#DDEEFA" width="30" rowspan="1" colspan="1=>
Contact Customer Service
Vie= Our Privacy Statement
<http://www.americ=nexpress.com/Tracking?mid=H EALT030201606112033200535029840&msrc=ENG=ALERTS&url=htt
p://www.americanexpress.com/privacy>
2
EFTA_R1_01170030
EFTA02301615
Add U= to Your Address Book
<http://www.americanexpress.com/Track=ng?mid=HEA13030201606112033200535029840&msrc=ENG-
ALERTS&url=h=tps://www212.americanexpress.com/dsmlive/dsm/dom/us/addustoyouraddressbook.=o?vgnextoid=46c
001ccle65b110VgnVCM100000defaad94RCRD>
<LT clear="none">Your Card Member information is included in the upper-righ= corner to help you recognize
this as a customer service e-mail from Americ=n Express. Using the spam/junk mail function may not block servicing
messag=s from being sent to your email account. To learn more about e-mail securit= or report a suspicious e-mail,
please visit us at
<http://www.am=ricanexpress.comnracking7mid=HEALT030201606112033200535029840&msrc==NG-
ALERTS&url=https%3A%2F%2Fwww212.americanexpress.com%2Fdsmlive%2Fds=%2Fdom%2Fus%2Fen%2Ffraudprotect
ioncenter%2Ffraudprotectioncenter_identifyth=ft.do%3Fygnextoid%30b9c75c5d66a4c110VgnVCM100000defaad94RCR
0>
</=able>
3
EFTA_R1_01170031
EFTA02301616
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
2fwww212.americanexpress.comDomain
www212.americanexpress.comPhone
2301614Phone
2301615Phone
2301616Phone
5029840URL
http://www.am=ricanexpress.comnracking7mid=HEALT030201606112033200535029840&msrc==NGURL
http://www.americ=nexpress.com/Tracking?mid=HURL
http://www.americanex=ress.com/Tracking?mid=HURL
http://www.americanexpress.com/Track=ng?mid=HEA13030201606112033200535029840&msrc=ENGURL
http://www.americanexpress.com/Tracking?=id=HEALT030201606112033200535029840&msrc=ENGURL
http://www.americanexpress.com/spendinglimitsURL
http://www208.americanexpress.com/ax=/cardart/2O08/img_lock.gifForum 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.