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Case File
efta-02308926DOJ Data Set 11Other

EFTA02308926

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02308926
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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 EFTA_R1_01189998 EFTA02308928

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