Case File
efta-02310706DOJ Data Set 11OtherEFTA02310706
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02310706
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Karyna Shuliak
Sent:
Friday, July 6, 2018 4:24 PM
To:
Bella Klein
Subject:
Re: Account Alert: Blocked Purchase - WAYFARE!!
Ok, =hank you Bella.
On Jul 6, 2018, at 12:03 PM,
> wrote:
Please use
Thank you,
Bella
Begin forwarded message:
From: American Express
Subject: =/b>Account Alert: =locked Purchase
Date: July 6, 2018 at 12:01:38 PM EDT
To
Reply-To: <
1
A Purchase on your =dditional Card has been blocked
For your security:
EFTA_R1_01194816
EFTA02310706
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:
$3,410.00 at Wayfair
Additional Card Member:
Karyna Shuliak
Spending Limit You Set:
$35,000.00
Current Spending:
$37,914.38
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
Account Ending:
2
EFTA_R1_01194817
EFTA02310707
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_01194818
EFTA02310708
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2310706Phone
2310707Phone
2310708URL
http://www.americanexpress.com/spendinglimitsForum Discussions
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