Case File
efta-02308155DOJ Data Set 11OtherEFTA02308155
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02308155
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:
Thursday, June 28, 2018 8:17 PM
To:
Karyna Shuliak
Subject:
Fwd: Account Alert: Blocked Purchase - $8417
Thank you,
Bella
Begin forwarded message:
From: =/b>American Express <[email protected]>
Subject: =/b>Account Alert: =locked Purchase
Date: June 28, 2018 at 4:06:08 PM EDT
To:
Reply-To: =/b><[email protected]>
A Purchase on your Additional =ard has been blocked
For =our security:
Dear =effrey Epstein,
We are writing to let you know that a =urchase made using an Additional 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.
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EFTA02308155
If =ou would like to maintain the Card's current limit, you do not need to =ake any action.
Attempted Charge:
$8,417.00 at Wayfair
Additional Card Member:
Karyna Shuliak
Spending Limit You Set:
$35,000.00
Current Spending:
$35,488.24
Last Billing Cycle Date:
06/14/18
View =ecent activity
Manage spending =ontrols
Update alert =ettings
Thank you =or your Card Membership.
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
2
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Update Your =mail
Your =ccount information is included above to help you recognize this as a =ustomer care e-mail from American Express.
To learn more about e-mail =ecurity or report a suspicious 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
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EFTA02308157
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Phone
2308155Phone
2308156Phone
2308157URL
http://www.americanexpress.com/spendinglimitsForum Discussions
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