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efta-02309008DOJ Data Set 11Other

EFTA02309008

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02309008
Pages
3
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Karyna Shuliak • > Sent: Sunday, July 15, 2018 1:59 PM To: Bella Klein Subject: Re: Account Alert: Blocked Purchase Hi Bella, Ok, tha=k you! On Jul 14, 2018, at 9:45 PM, Bella Klein < Hi Karyna, your card should work on Monday.=For now please use JE card Thank you, Bella Begin forwarded mes=age: From: American Ex r=ss Date: July 14, 2018 at 8:06:40 PM EDT =b>To Subject: Account Alert: Blocked Purchase Reply-To:< A Purchase on your Additional Card has been blocked <http://www208.amer=canexpress.com/axp/bu_logos/2008/bluebox.gif> For your security: Dear Jeffrey Epstein, We are writing to let you know that a purchase made usi=g an Additional Card on your account was blocked because of the spending li=its you chose for that Card. You can adjust these limits at www.americanexpres=.com/spendinglimits. Any changes you make will take effect immediately.=/p> EFTA_R1_01190368 EFTA02309008 If you would like to maintain the Card's current limit,=you do not need to take any action. Attempted Charge: $912.00 at Amazon Markeplace NA - Pa Additional Card Member: Karyna Shuliak Spending Limit You Set: $35,000.00 Current Spending: $35,904.00 Last Billing Cycle Date: 06/14/18 View recent activity</=> chttp://www.americanexpress.com/Tracking?mid=HEALT03020180714170=390877029840&msrc=ENG- ALERTS&url=https://online.americanexpress=com/myca/estmt/us/list.do?request_type=authreg_Statement&Face=en_ US=amp;BPIndex=0&sorted_index=1> Manage spending controls <http://www.americanexpress.com/Tracki ng?mid=H EALT03020180714170=390877029840&msrc=E NG- ALERTS&url=http://www.americanexpress.com=spendi nglimits> Update alert settings chttp://www.americanexpress.com/Tracki ng?mid=H EALT03020180714170=390877029840&msrc= ENG- ALERTS&url=http://www.americanexpress.com=spendi nglimits> Thank you for your Card Membership. Sincerely, American Express Customer Se=vice Card Member: Jeffrey Epstein 2 EFTA_R1_01190369 EFTA02309009 Account Ending: 82002 <http://www208.amer=canexpress.com/axp/cardart/2008/img_lock.gif> If you'd like to stop receiving this alert, simply click here <http://www.=mericanexpress.corn/Tracking?mid=hl EALT030201807141706390877029840&msrc=3 DE NG- ALERTS&url=http://www.americanexpress.com/spendinglimits> Privacy Statement <http://www.americanexpress.com/Tracki ng?mid=H EALT03020180714170=390877029840&msrc= ENG- ALERTS&url=http://www.americanexpress.com=privacy> Update Your Email <http://www.americanexpress.com/Tracking?mid=H EALT03020180714170=390877029840&msrc= E NG- ALERTS&url=https://www.americanexpress.co=/email> Your account information is included above to help you re=ognize this as a customer care e-mail from American Express. To learn more a=out e-mail security or report a suspicious e-mail, please visit us at americanexpress.com/phishing. We kindly ask you no= to reply to this e-mail but instead contact us via Cust=mer Care <http://www.a=ericanexpress.com/Tracking?mid=HEALT030201807141706390877029840&msrc==NG- ALERTS&url=https%3A%2F%2Fglobal.americanexpress.com%2Fhelp%3Finav%=DiNUtIContact%26extlink%3Dus-em- serv-footer-helpcenter> . © 2018 American Express. All rights reserved. ALEENALEBPA0002 3 EFTA_R1_01190370 EFTA02309010

Technical Artifacts (16)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domain2fglobal.americanexpress.com
Phone2309008
Phone2309009
Phone2309010
Phone7029840
URLhttp://www.=mericanexpress.corn/Tracking?mid=hl
URLhttp://www.a=ericanexpress.com/Tracking?mid=HEALT030201807141706390877029840&msrc==NG
URLhttp://www.americanexpress.com/Tracki
URLhttp://www.americanexpress.com/Tracking?mid=H
URLhttp://www.americanexpress.com/spendinglimits
URLhttp://www.americanexpress.com=privacy
URLhttp://www.americanexpress.com=spendi
URLhttp://www208.amer=canexpress.com/axp/bu_logos/2008/bluebox.gif
URLhttp://www208.amer=canexpress.com/axp/cardart/2008/img_lock.gif
URLhttps://online.americanexpress=com/myca/estmt/us/list.do?request_type=authreg_Statement&Face=en_
URLhttps://www.americanexpress.co=/email

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