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efta-02310495DOJ Data Set 11Other

EFTA02310495

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02310495
Pages
3
Persons
0
Integrity

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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: Thursday, July 5, 2018 2:11 PM To: Bella Klein Subject: Re: Account Alert: Blocked Purchase Hi =ella, I checked my =ulu account 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 =, 2018, at 6:21 AM, Bella Klein Hi Karyna, Please =onfirm that Hulu is not fraud Thank you, Bella Begin forwarded message: From: American Express Date: Jul 2018 at . 12:48:34 AM EDT To: Subject: Account Alert: Blocked =urchase Reply-To: wrote: A Purchase on your =dditional Card has been blocked For your security: EFTA_R1_01194365 EFTA02310495 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 <http://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. Sincerely, American Express Customer Service Card Member: Jeffrey Epstein 2 EFTA_R1_01194366 EFTA02310496 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_01194367 EFTA02310497

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Phone2310495
Phone2310496
Phone2310497
URLhttp://www.americanexpress.com/spendinglimits

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