Case File
efta-02301783DOJ Data Set 11OtherEFTA02301783
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02301783
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
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
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