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efta-02310649DOJ Data Set 11Other

EFTA02310649

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02310649
Pages
4
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: Friday, July 6, 2018 3:29 PM To: Bella Klein Subject: Re: Account Alert: Blocked Purchase - Mark Paypal !!! Thank=you. I will asl and copy you on the email. On Jul =, 2018, at 11:23 AM, Bella Klein =wrote: Try to uscair Amex Blue, I have a Blue card for JE, can help you with =he number if you would like to use it. But card total credit limit is =0K. Thank you, Bella On Jul 6, 2018, at 11:18 AM, Karyna Shulial wrote: Hi Bella, That was me, was trying =c) order buckwheat pillows for Jeffrey. Thanks, Karyna On Jul =, 2018, at 9:35 AM, Bella Klein wrote: Hi =aryna, Is it fraud or a good charge Thank you, Bella EFTA_R1_01194728 EFTA02310649 Begin forwarded =essage: <mailto From: American Express =It; Date: Jul 5 2018 at 9:24:00 PM EDT To: Subject: Account Alert: Blocked =urchase Reply-To: <[email protected]> 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 <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: $245.00 at Mark Paypal Additional Card Member: Karyna Shuliak Spending Limit You Set: $35,000.00 Current Spending: $41,645.24 Last Billing Cycle Date: 06/14/18 2 EFTA_R1_01194729 EFTA02310650 View =ecent activity Manage spending controls Update alert settings =Thank you for your Card Membership. Sincerely, American Express Customer Service Card Member: Jeffrey Epstein ding: 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_01194730 EFTA02310651 4 EFTA_R1_01194731 EFTA02310652

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Phone2310649
Phone2310650
Phone2310651
Phone2310652
URLhttp://www.americanexpress.com/spendinglimits

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