Case File
efta-02309008DOJ Data Set 11OtherEFTA02309008
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02309008
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
2fglobal.americanexpress.comPhone
2309008Phone
2309009Phone
2309010Phone
7029840URL
http://www.=mericanexpress.corn/Tracking?mid=hlURL
http://www.a=ericanexpress.com/Tracking?mid=HEALT030201807141706390877029840&msrc==NGURL
http://www.americanexpress.com/TrackiURL
http://www.americanexpress.com/Tracking?mid=HURL
http://www.americanexpress.com/spendinglimitsURL
http://www.americanexpress.com=privacyURL
http://www.americanexpress.com=spendiURL
http://www208.amer=canexpress.com/axp/bu_logos/2008/bluebox.gifURL
http://www208.amer=canexpress.com/axp/cardart/2008/img_lock.gifURL
https://online.americanexpress=com/myca/estmt/us/list.do?request_type=authreg_Statement&Face=en_URL
https://www.americanexpress.co=/emailForum Discussions
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