Case File
efta-02308926DOJ Data Set 11OtherEFTA02308926
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02308926
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein
Sent:
Tuesday, July 3, 2018 6:23 PM
To:
Karyna Shuliak
Subject:
Re: Account Alert: Blocked Purchase - WHOLE FOODS!!
ok, you can start using your Blue card after July 11th, as =ou reached the limit and I can't increase it. IT is perfect to =se
or
Amex Blue
Thank you,
Bella
On Jul 3, 2018, at 2:13 PM, Karyna Shuliak
wrote:
Hi Bella,
It was declined, so
Thank =ou.
=sed her work card instead.
On Jul 3, 2018, at 2:10 PM, =ella Klein
> wrote:
Karyna,
Please confirm =harge
Thank you,
Bella
Begin forwarded message:
From: American Express
Subject: Account Alert: Blocked =urchase
Date: July 3, 2018 at 2:08:05 PM EDT
To
EFTA_R1_01189996
EFTA02308926
Reply-To
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
chttp://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 need to =ake any action.
Attempted Charge:
$364.00 at Whole Foods Market
Additional Card Member:
Karyna Shuliak
Spending Limit You Set:
$35,000.00
Current Spending:
$41,749.96
Last Billing Cycle Date:
06/14/18
View =ecent activity
Manage spending =ontrols
Update alert =ettings
Thank you =or your Card Membership.
2
EFTA_R1_01189997
EFTA02308927
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
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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