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efta-02310432DOJ Data Set 11Other

EFTA02310432

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02310432
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: Tuesday, July 3, 2018 1:42 PM To: Bella Klein Subject: Re: Account Alert: Blocked Purchase Hi Bella, That is odd. I do have a Hulu account, but I am sure it is on 2086 g=ld card. Let me double check. I will get back to you. <=iv>Thank you. On Jul 3, 2018, at 8:09 AM, Bella Klein <[email protected]> wrote: Hi Karyna, is it fraud or good charge=br> Thank you, Bella =div> Begin forwarded message: From: American Express Date: July 3, 2018 at 12:36:36 AM EDT To Subject: Acc=unt Alert: Blocked Purchase Reply-To: < <mailto <=--?xml version="1.0" encoding="ISO-8859-1"?--> A Purchase on your Additional Card has been=blocked For your securi=y: Dear Jeffrey Epstein, EFTA_R1_01194109 EFTA02310432 We are writing to let you know that a=purchase made using an Additional Card on your account was blocked because of the spending limits you chose for that Card. You can adjust these=limits at <http://www.americanexpress.com/spendinglimits> Attempted Charge: Karyna Shulia= $35,000.00 Current Spe=ding: $41,415.97 Last Billing Cycle Date: 06/14/18 Manage spending con=rols chttp://www.americanexpress.com/Tracking7=id=HEALT030201807022136054964029840&msrc=ENG- ALERTS&url=http:=/www.americanexpress.com/spendinglimits> Thank you for your Card Membership. Sincerely, American Express Cu=tomer Service Card Member: Jeffrey Epstein Account Ending: > <http://www208.am=ricanexpress.com/axp/cardart/2008/img_lock.gif> Privacy Sta=ement <http://www.americanexpres..com/Tracking?mid=HEALT030201807022136054964029840&msrcrENG- ALERTS&=mp;url=http://www.americanexpress.com/privacy> 2 EFTA_R1_01194110 EFTA02310433 Update Your Email <http://www.americanexpress.com/Tracking?mid=3DH EALT030201807022136054964029840&msrc=ENG- ALERTS&url=https://=ww.americanexpress.com/email> =/tr> Your account information is included above to help you recognize this a= a customer care e-mail from American Express. To learn more about e-mail s=curity or report a suspicious e-mail, please visit us at chttp://=ww.americanexpress.com/Tracking?mid=HEALT030201807022136054964029840&=src=ENG- ALERTS&url=https%3A%2F%2Fwww212.americanexpress.com%2Fdsmli=e%2Fdsm%2Fdom%2Fus%2Fen%2Ffraudprotec tioncenter%2Ffraudprotectioncenter_ide=tifytheft.do%3Fygnextoid%3Db9c75c5d66a4c110VgnVCM100000defaad94RC RD> </=able> 3 EFTA21_01194111 EFTA02310434

Technical Artifacts (12)

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

Domain2fwww212.americanexpress.com
Phone2310432
Phone2310433
Phone2310434
Phone4964029840
URLhttp://www.americanexpres..com/Tracking?mid=HEALT030201807022136054964029840&msrcrENG
URLhttp://www.americanexpress.com/Tracking?mid=3DH
URLhttp://www.americanexpress.com/privacy
URLhttp://www.americanexpress.com/spendinglimits
URLhttp://www208.am=ricanexpress.com/axp/cardart/2008/img_lock.gif
URLhttps://=ww.americanexpress.com/email

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