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efta-02301783DOJ Data Set 11Other

EFTA02301783

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02301783
Pages
3
Persons
0
Integrity

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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: bellaklein Sent: Friday, Apri , : To: Karyna Shuliak Subject: Fwd: Account Alert: Blocked Purchase Karyna, Is the below purchase for .1E? I will =ry to increase limit Thank you, Bella Begin forwarded message: From: =/b>"American Express' Subject: =/b>Account Alert: =locked Purchase Date: April 29, 2016 at 4:32:08 PM EDT To: ../b Reply-To: =/b>"American Express" A Purchase on your Employee Card =as been blocked For =our security: Dear =effrey Epstein, EFTA_R1_01170360 EFTA02301783 We are writing to let you know that a =urchase made using an Employee Card on your account was blocked because of the spending limits you chose for that Card. You can adjust =hese limits at www.americanexpress.com/spendinglimits <http://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 =eed to take any action. Attempted Charge: $8,133.00 at Bloomingdales Additional Card Member: Karyna Shuliak Spending Limit You Set: $5,000.00 Current Spending: $10,722.14 Last Billing Cycle Date: 04/14/16 View =ecent activity Manage spending =ontrols Update alert =ettings Thank you =or your Card Membership. Sincerely, American=Express Customer Service If for any =eason you want to stop receiving this alert, simply click here. *Current Spending reflects account activity, =hich includes any outstanding authorizations or charges not yet billed on your =ccount. Card =ember: Jeffrey Epstein Si Ending: 2 EFTA_R1_01170361 EFTA02301784 Contact Customer =ervice View Our Privacy =tatement Add Us to Your =ddress Book Your Card Member =nformation is included in the upper-right corner to help you recognize =his as a customer service e- mail from American Express. Using the =pam/junk mail function may not block servicing messages from being sent =o your email account. 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 securely via customer service. © 2016 =merican Express. All rights reserved. ALEENALEBPA0002 3 EFTA_R1_01170362 EFTA02301785

Technical Artifacts (4)

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

Phone2301783
Phone2301784
Phone2301785
URLhttp://www.americanexpress.com/spendinglimits

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