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efta-02326224DOJ Data Set 11Other

EFTA02326224

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02326224
Pages
3
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: Sunday, June 12, 2016 3:43 PM To: Bella Klein Subject: Re: Account Alert: Blocked Purchase ok, thanks On Jun 12, 2016, at 11:12 AM, =ella Klein > wrote: Hi =aryna, Please use your Amex Gold Thank you, Bella Begin forwarded =essage: From: "American Express" =lt;[email protected] <mailto:[email protected]» Date: June 11, 2016 at 11:33:21 PM EDT To: Subject: Account ert: oc e =urc ase Reply-To: "" <[email protected]> A Purchase on your =dditional Card has been blocked For =our security: Dear =effrey Epstein, EFTA_R1_01247192 EFTA02326224 We are writing to let you know that a =urchase made using an Additional Card on your account was blocked because 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: $3,509.00 at Miele Appliance Additional Card Member: Karyna Shuliak Spending Limit You Set: $22,000.00 Current Spending: $24,802.04 Last Billing Cycle Date: 05/15/16 View =ecent activity Manage spending =ontrols Update alert =ettings Thank you =or your Card Membership. Sincerely, American=Express Customer Service If for any =eason you want to stop receiving this alert, simply click here. *Current Spending reflects account activity, =hich includes any outstanding authorizations or charges not yet billed on your =ccount. Card =ember: Jeffrey Epstein Account Ending: 81004 2 EFTA_R1_01247193 EFTA02326225 Contact Customer =ervice View Our Privacy =tatement Add Us to Your =ddress Book Your Card Member =nformation is included in the upper-right corner to help you recognize =his as a customer service e- mail from American Express. Using the =pam/junk mail function may not block servicing messages from being sent =o your email account. 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 securely via customer service. © 2016 =merican Express. All rights reserved. ALEENALEBPA0002 3 EFTA_R1_01247194 EFTA02326226

Technical Artifacts (6)

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

Phone2326224
Phone2326225
Phone2326226
URLhttp://www.americanexpress.com/spendinglimits

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