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Case File
efta-02323767DOJ Data Set 11Other

EFTA02323767

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02323767
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Karyna Shuliak Sent: Sunday, January 14, 2018 4:32 PM To: Bella Klein Subject: Re: Account Alert: Blocked Purchase Thank you Bella. Yes, I was=trying to order the microwave for Palm Beach and it was declined, so I aske= Carluz to order it instead. On Jan 14, 2018, at 8:26 AM, Bel=a Klein > &=t; wrote: Hi Karyna, Your A=ex Blue card was declined for Best Buy purchase. I just increased limit to 3=k, please try again. Thank you, Bella Begin forwarded message: From: "American Express" <[email protected] <mailto:[email protected]» Subject: Acc=unt Alert: Blocked Purchase <mailto:[email protected]» <=td> A Purchase on your Additional Card h=s been blocked <http://www208.americanexpress.com/axp/bu Jo=os/2008/bluebox.gif> Dear Je=frey Epstein, We are writing to let y=u know that a purchase made using an Additional Card on your account was bl=cked because of the spending limits you chose for that Card. You can adjust these=limits at Additional Card Member: <http://www.americanexpress.com/spendinglimits> Karyna Shuliak EFTA_R1_01239030 EFTA02323767 Last Billing Cycle Date: 12/15/1= View recent activity chttp://www.americanex=ress.com/Trackinemid=HEALT030201801131929296370029840&msrc=ENG- ALE=TS&url=https://online.americanexpress.com/myca/estmt/us/list.do?reque=t_type=authreg_Statement&Face=en_ US&BPIndex=0&sorted_inde==1> Manage spending controls chttp://www.=mericanexpress.com/Tracking?mid=HEALT030201801131929296370029840&msrc=3DENG- ALERTS&url=http://www.americanexpress.com/spendinglimits> =b> <http://www.american=xpress.com/Tracking?mid=HEALT030201801131929296370029840&msrc=ENG- A=ERTS&url=http://www.americanexpress.com/spendinglimits> Sincerely, Card Member: Jeffrey Epstein Account Ending: <http://www208.americanexpre=s.com/axp/cardart/2008/img_lock.gif> =/td> If you=d like to stop receiving this alert, simply <http://www.americane=press.com/Tracking?mid=HEALT030201801131929296370029840&msrc=ENG- AL= RTS&url=http://www.americanexpress.com/spendingli mits> . Your account information is included above 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 visit us at americanexpress.com/phishing. We kindly ask you not to r=ply to this e-mail but instead contact us via Customer=Care <http://www.america=express.com/Tracking?mid=HEALT030201801131929296370029840&msrc=ENG- =LERTS&url=https%3A%2F%2Fglobal.americanexpress.com%2Fhelp%3Finav%3DiN=tlContact%26extlink%3Dus-em-serv- footer-helpcenter> . © 2=18 American Express. All rights reserved. ALEENALEBPA0002 2 EFTA_R1_01239031 EFTA02323768 =/blockquote> 3 EFTA_R1_01239032 EFTA02323769

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