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efta-02310447DOJ Data Set 11Other

EFTA02310447

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Unknown
Source
DOJ Data Set 11
Reference
efta-02310447
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 6:14 PM To: Bella Klein Subject: Re: Account Alert: Blocked Purchase - WHOLE FOODS!! Hi Bella, It was d=clined, so Thank you. used her work card instead. On Jul 3, 2018, at 2:10 PM, Bella Klein Karyna, Please confirm charge Thank you, Bella Tel:=span class="Apple-tab-span" style="white-space: pre;"> 212-=71-1307 Beg=n forwarded message: American Express < > wrote: Subject: =span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, s=ns-serif;" class="">Account Alert: Blocked Purchase Date: J=ly 3, 2018 at 2:08:05 PM EDT To: Reply=To: <mailto: =td height="14" bgcolor=ltDDEEFA" width="30" rowspan="1" colspan="=" class=""> A Pur=hase on your Additional Card has been blocked <http://www208.americanexpress.com/axp/bu_logos/2008/bluebox.gif> =/td> =ltd> For your security: EFTA_R1_01194131 EFTA02310447 Dear Jeffrey Epstein, 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 www.americanexpress.com/spendinglimits <http://www.americanexpress.com/spendinglimits> . Any changes yo= make will take effect immediately. If you would like to maintain the Card's current limit= you do not need to take any action. <=able cellspacing="0" cellpadding="0" width="100%" class=""> Attempted Charge: $364.00 at Whole Fo=ds Market Karyna Shuliak <=tr> Spending Limit Y=u Set: $35,000.00 Current Spending: Last Billing Cycle Date:=/div>=div style="margin-top: 0px; font-family: Arial; margin-bottom: 0px; font-=ize: lOpt;" class="">06/14/18 View recent activity</=> Man=ge spending controls chttp://www.americanexpress.com/Tr=cking?mid=HEALT030201807031107493548029840&msrc=ENG- ALERTS&url==ttp://www.americanexpress.com/spendinglimits> Update alert settings <http://www.a=ericanexpress.com/Tracking?mid=HEALT030201807031107493548029840&msrc==NG- ALERTS&url=http://www.americanexpress.com/spendinglimits> <= style="margin-top: Opx; font-family: Arial; margin-bottom: 0px; font-siz=: lOpt;" class=""> Thank y=u for your Card Membership. =/b> American Express Customer Service</=> 2 EFTA_R1_01194132 EFTA02310448 Card Member:<=r clear="none" class="">.leffrey Epstein Accoun= Ending: <http://www208.americanexpress.com/axp/card=rt/200Mmg_lock.gif> If you'd like=to stop receiving this alert, simply <http://www.americanexpress.=om/Tracking?mid=HEALT0302018070311074935480298408cmsrc=ENG- ALERTS&am=;url=http://www.americanexpress.com/spendinglimits> Privacy Statement </=iv>Update Your Ema=l <http://www.americanexpress.com/Tracking=mid=HEALT0302018070311074935480298408imsrc=ENG- ALERTS8turl=http=://www.americanexpress.com/email> <=iv style="margin-top: Opx; font-family: Arial; margin-bottom: Opx; font-s=ze: 8pt; color: gray;" class="">Your account information is included abov= to help you recognize this as a customer care e-mail from American Express= To learn more about e-mail security or report a suspicious e-mail, please v=sit us at americanexpress.com/phishin= <http://www.americanexpress.com/Tracking?mid=HEALT030=01807031107493548029840&msrc=ENG- ALERTS&url=https%3A%2F%2Fwww21=.americanexpress.com%2Fdsmlive%2Fdsm%2Fdom%2Fus%2Fen%2Ffraudprotec tioncente=%2Ffraudprotectioncenter_identifytheft.do%3Fvgnextoid%3Db9c7ScSd66a4c110Vgn=CM100000defaad94RC RO> . We kindly ask you not to reply to this e-mail but instead contact us v=a Customer Care <http://www.americanexpress.com/Tracking?mid=HEALT03020180703=107493548029840&msrc=ENG- ALERTS&url=https%3A%2F%2Fglobal.americ=nexpress.com%2Fhelp%3Finav%30i NUtIContact%26extlink%3Dus-em- serv-footer-hel=center> . © 2018 Ameri=an Express. All rights reserved. <=p> ALEENALEBPA0002 3 EFTA_R1_01194133 EFTA02310449

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

Phone2310447
Phone2310448
Phone2310449
Phone3548029840
URLhttp://www.a=ericanexpress.com/Tracking?mid=HEALT030201807031107493548029840&msrc==NG
URLhttp://www.americanexpress.=om/Tracking?mid=HEALT0302018070311074935480298408cmsrc=ENG
URLhttp://www.americanexpress.com/Tracking=mid=HEALT0302018070311074935480298408imsrc=ENG
URLhttp://www.americanexpress.com/Tracking?mid=HEALT03020180703=107493548029840&msrc=ENG
URLhttp://www.americanexpress.com/Tracking?mid=HEALT030=01807031107493548029840&msrc=ENG
URLhttp://www.americanexpress.com/spendinglimits
URLhttp://www208.americanexpress.com/axp/bu_logos/2008/bluebox.gif
URLhttp://www208.americanexpress.com/axp/card=rt/200Mmg_lock.gif

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