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Case File
efta-02309037DOJ Data Set 11Other

EFTA02309037

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02309037
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: Thursday, July 5, 2018 2:57 PM To: Karyna Shuliak Subject: Re: Account Alert: Blocked Purchase ok Thank you, Bella On Jul 5, 2018, at 10:11AM, Karyna Shuliak < ;• wrote: Hi Bella, I checked my hulu =ccount and it is set with the gold card ending with 2086. I really =on't know what is that charge on the blue card, must be fraud I =uess? Below is the screenshot of my =ccount On Jul 5, 2018, at 6:21 AM, =ella Klein t/ > wrote: Hi Karyna, Please =onfirm that Hulu is not fraud Thank you, Bella Begin forwarded message: From: American Express < Date: July 5, 2018 at 12:48:34 AM EDT To: Subject: Account Alert: Blocked =urchase Reply-To: EFTA_R1_01190426 EFTA02309037 A Purchase on your =dditional Card has been blocked For your security: Dear =effrey Epstein, We are writing to let you know that a =urchase made using an Additional Card on your account was blocked =ecause 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: $30.00 at Hulu Additional Card Member: Karyna Shuliak Spending Limit You Set: $35,000.00 Current Spending: $41,430.97 Last Billing Cycle Date: 06/14/18 View =ecent activity Manage spending controls Update alert settings =Thank you for your Card Membership. 2 EFTA_R1_01190427 EFTA02309038 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 Email Your account information is =ncluded above to help you recognize this as a customer care e-mail from =merican Express. To learn more about e-mail security or report a =uspicious 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_01190428 EFTA02309039

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