Case File
efta-02326611DOJ Data Set 11OtherEFTA02326611
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02326611
Pages
4
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, April 29, 2016 9:00 PM
To:
Bella Klein
Cc:
Richard Kahn
Subject:
Re: Account Alert: Blocked Purchase
The sales lady just emailed me, I asked her to try again.
Thank you!
On Apr 29, 2016, at 4:58 PM
wrote:
Increase your =imit to 15k, please try again, as order was blocked
Thank you,
Bella
Begin forwarded message:
From: Karyna Shulia
Subject: Re: Account Alert: Blocked =urchase
Date: April 29, 2016 at 4:47:48 PM EDT
To: Bella Klei
Hi Bella, yes, these are 2 mattresses for =he island.
Thank you!
On Apr 29, 2016, at 4:34 PM,
wrote:
Karyna,
Is the below purchase for 1E? I will try to increase limit
Thank you,
Bella
EFTA_R1_01248097
EFTA02326611
Tel: 212.971.1307
Begin forwarded message:
From: "American Express" <[email protected]>
Subject: Account Alert: Blocked =urchase
Date: April 29, 2016 at 4:32:08 PM EDT
To
Reply-To: "American Express" <[email protected]>
A Purchase on your Employee Card =as been blocked
For =our security:
Dear =effrey Epstein,
We are writing to let you know that a =urchase made using an Employee 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 =eed to take any action.
Attempted Charge:
$8,133.00 at Bloomingdales
Additional Card Member:
Karyna Shuliak
Spending Limit You Set:
$5,000.00
Current Spending:
2
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EFTA02326612
$10,722.14
Last Billing Cycle Date:
04/14/16
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
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
3
EFTA_R1_01248099
EFTA02326613
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
=
4
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EFTA02326614
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Phone
212.971.1307Phone
2326611Phone
2326612Phone
2326613Phone
2326614URL
http://www.americanexpress.com/spendinglimitsForum Discussions
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