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efta-02310706DOJ Data Set 11Other

EFTA02310706

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02310706
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: 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)

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

Phone2310706
Phone2310707
Phone2310708
URLhttp://www.americanexpress.com/spendinglimits

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