Case File
efta-02308893DOJ Data Set 11OtherEFTA02308893
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02308893
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Bella Klein
Tuesday, July 3, 2018 12:09 PM
Fwd: Account Alert: Blocked Purchase
Hi Karyna, is it fraud or good charge
Thank you,
Bella
Begin forwarded message:
From: American Express
<=>Date: July 3, 2018 at 12:36:36 AM EDT
To:
Subject: Accou=t Alert: Blocked Purchase
Reply-To:
<http://www208.americanexpress.com/axp/bu Jogos/2008/b=uebox.gif>
For your securi=y:
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
<http://www.americanexpress.com/spendinglimits>
Attempted Charge:
Karyna Shulia=
$35,000.00
Current Spe=ding:
$41,415.97
EFTA_R1_01189854
EFTA02308893
Last Billing Cycle Date:
06/14/18
Manage spending con=rols
chttp://www.americanexpress.com/Tracki ng?=id= H EALT030201807022136054964029840&msrc=ENG-
ALERTS&url=http:=/www.americanexpress.com/spendi nglimits>
Thank you for your Card Membership.
Sincerely,
American Express Cu=tomer Service
Card Member:
Jeffrey Epstein
Account Ending:
82002</=> <http://www208.am=ricanexpress.com/axp/cardart/2008/img_lock.gif>
Privacy Sta=ement
<http://www.americanexpres=.com/Tracking?mid=HEALT030201807022136054964029840&msrc=ENG-
ALERTS&= mp;url =http://www.americanexpress.com/privacy>
Update Your Email
<http://www.americanexpress.com/Tracking?mid=3DH EALT030201807022136054964029840&msrc=ENG-
ALERTS&url=https://=ww.americanexpress.com/email>
=/tr>
Your account information is included above to help you recognize this a= a customer care e-mail from American Express.
To learn more about e-mail s=curity or report a suspicious e-mail, please visit us at
<http://=ww.americanexpress.com/Tracking?mid=HEALT030201807022136054964029840&=src= ENG-
ALERTS&url=https%3A%2F%2Fwww212.americanexpress.com%2 Fdsm li=e%2 Fdsm%2Fdom%2Fus%2Fen%2Ffraudprotec
tioncenter%2Ffraudprotectioncenter_ide=tifytheft.do%3Fygnextoid%3Db9c75c5d66a4c110VgnVCM100000defaad94 RC
RD>
</=able>
2
EFTA_R1_01189855
EFTA02308894
3
EFTA_R1_01189856
EFTA02308895
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
2fwww212.americanexpress.comPhone
2308893Phone
2308894Phone
2308895Phone
4964029840URL
http://=ww.americanexpress.com/Tracking?mid=HEALT030201807022136054964029840&=srcURL
http://www.americanexpres=.com/Tracking?mid=HEALT030201807022136054964029840&msrc=ENGURL
http://www.americanexpress.com/Tracking?mid=3DHURL
http://www.americanexpress.com/privacyURL
http://www.americanexpress.com/spendinglimitsURL
http://www208.am=ricanexpress.com/axp/cardart/2008/img_lock.gifURL
http://www208.americanexpress.com/axp/buURL
https://=ww.americanexpress.com/emailRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
Forum 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.