Case File
efta-02301783DOJ Data Set 11OtherEFTA02301783
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02301783
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
bellaklein
Sent:
Friday, Apri
,
:
To:
Karyna Shuliak
Subject:
Fwd: Account Alert: Blocked Purchase
Karyna,
Is the below purchase for .1E? I will =ry to increase limit
Thank you,
Bella
Begin forwarded message:
From: =/b>"American Express'
Subject: =/b>Account Alert: =locked Purchase
Date: April 29, 2016 at 4:32:08 PM EDT
To: ../b
Reply-To: =/b>"American Express"
A Purchase on your Employee Card =as been blocked
For =our security:
Dear =effrey Epstein,
EFTA_R1_01170360
EFTA02301783
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:
$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
Si
Ending:
2
EFTA_R1_01170361
EFTA02301784
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_01170362
EFTA02301785
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2301783Phone
2301784Phone
2301785URL
http://www.americanexpress.com/spendinglimitsRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01876603
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380998
0p
DOJ Data Set 11OtherUnknown
EFTA02475050
1p
DOJ Data Set 10OtherUnknown
EFTA01298025
19p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00386709
2p
DOJ Data Set 10OtherUnknown
EFTA01363109
1p
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