Case File
efta-02309037DOJ Data Set 11OtherEFTA02309037
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02309037
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein
Sent:
Thursday, July 5, 2018 2:57 PM
To:
Karyna Shuliak
Subject:
Re: Account Alert: Blocked Purchase
ok
Thank you,
Bella
On Jul 5, 2018, at 10:11AM, Karyna Shuliak <
;• wrote:
Hi Bella,
I checked my hulu =ccount and it is set with the gold card ending with 2086. I really =on't know what is that
charge on the blue card, must be fraud I =uess?
Below is the screenshot of my =ccount
On Jul 5, 2018, at 6:21 AM, =ella Klein t/
> wrote:
Hi Karyna,
Please =onfirm that Hulu is not fraud
Thank you,
Bella
Begin forwarded message:
From: American Express <
Date: July 5, 2018 at 12:48:34 AM EDT
To:
Subject: Account Alert: Blocked =urchase
Reply-To:
EFTA_R1_01190426
EFTA02309037
A Purchase on your =dditional Card has been blocked
For your security:
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
chttp://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:
$30.00 at Hulu
Additional Card Member:
Karyna Shuliak
Spending Limit You Set:
$35,000.00
Current Spending:
$41,430.97
Last Billing Cycle Date:
06/14/18
View =ecent activity
Manage spending controls
Update alert settings
=Thank you for your Card Membership.
2
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EFTA02309038
Sincerely,
American Express Customer Service
Card Member:
Jeffrey Epstein
Account Ending:
82002
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
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EFTA02309039
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
americanexpress.comDomain
www.americanexpress.comPhone
2309037Phone
2309038Phone
2309039Forum Discussions
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