Skip to main content
Skip to content
Case File
efta-02310462DOJ Data Set 11Other

EFTA02310462

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02310462
Pages
4
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Karyna Shuliak 1111 Sent: Tuesday, July 3, . To: Bella Klein Subject: Re: Account Alert: Blocked Purchase - WHOLE FOODS!! Great, thank you!:) On Jul 3, 2018, at 2:22 PM, Bella Klein wrote: ok ou can start using your Blue card after July 11th, as you r=ached the limit and I can't increase it. IT is perfect to use Amex Blue Thank you, Bella Tel:=span class="Apple-tab-span" style="white-space: pre;"> 212-=71-1307 Karyna Shuliak Pwl te: Hi Bella, Thank you. On Jul 3, 2018, at 2:1= PM, Bella Klein Karyna, Ple=se confirm charge Thank you, Bella <mailta > wrote: Tel:=span class="Apple-tab-span" style="white-space: pre;"> 212-=71-1307 Begin forwarded message: From: =/span>American Express <AmericanExpress@welcome.aexp.com <mailto:Americ=nExpress@welcome.aexp.com> &=t; EFTA_R1_01194211 EFTA02310462 Subject: A=count Alert: Blocked Purchase Date: July 3, 2018 at 2:08:05 PM EDT class=""> To: =span style="f - • - - m-font, Helvetica Neue, Helvetica, s=ns-serif;" <mailto > =span style="font-family: -webkit-system-font, 'Helvetica Neue', Helvetica= sans-serif;" class="">Reply-To: <American Express@ema il2.americanexpress.com <mailto:AmericanExpress@email2.americanexpress.com» <=span> <=td> <=td> <=td> A Purchase on your Additional Card has=been blocked <http://www208.americanex=ress.com/axp/bu_logos/2008/bluebox.gif> Fo= your security: <=tr> Dear Jeffrey Epstein, We are writing to=let you know that a purchase made using an Additional Card on your account w=s blocked because of the spending limits you chose for that Card. You can adjust these=limits at www.americanexpress.com/spendinglimits <http://www.americanexpress.com/spendinglimits> . Any changes yo= make will take effect immediately. If you would like to maintain the Card's current limit= you do not need to take any action. cable cellspacing="0" cellpadding="0" width="100%" class=""> Attempted Charge: $364.00 at Whole Fo=ds Market Karyna Shuliak <=tr> Spending Limit Y=u Set: $35,000.00 Current Spending: Last Billing Cycle Date:=/div>=div style="margin-top: Opx; font-family: Arial; margin-bottom: Opx; font-=ize: 1Opt;" class="">06/14/18 2 EFTA_R1_01194212 EFTA02310463 View recent activity</=> Man=ge spending controls <http://www.americanexpress.comnr=cking?mid=HEALT030201807031107493548029840&msrc=ENG- ALERTS&url==ttp://www.americanexpress.com/spendinglimits> Update alert settings <http://www.a=ericanexpress.com/Tracking?mid=HEALT030201807031107493548029840&msrc==NG- ALERTS&url=http://www.americanexpress.com/spendinglimits> <= style="margin-top: Opx; font-family: Anal; margin-bottom: Opx; font-siz=: lOpt;" class=""> Thank y=u for your Card Membership. :rib> American Express Customer Service4=> Card Member:<=r clear="none" class="">Jeffrey Epstein <http://www208.americanexpress.com/axp/card=rt/2008/img_lock.gif> If you'd like=to stop receiving this alert, simply <http://www.americanexpress.=om/Tracking?mid=HEALT030201807031107493548029840&msrc=ENG- ALERTS&am=;url=http://www.americanexpress.com/spendinglimits> Privacy Statement I </=iv>Update Your Ema=l I <http://www.americanexpress.com/Tracking=mid=HEALT030201807031107493548 I029840&msrc=ENG-ALERTS&url=http=://www.americanexpress.com/email> <=iv style="margin-top: Opx; font-family: Anal; margin-bottom: Opx; font-s=ze: 8pt; color: gray;" class="">Your account information is included abov= 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 v=sit us at americanexpress.com/phishin= <http://www.americanexpress.com/Tracking?mid=HEALT030=01807031107493548029840&msrc=ENG- ALERTS&url=https%3A%2F%2Fwww21=.americanexpress.com%2Fdsmlive%2Fdsm%2Fdom%2Fus%2Fen%2Ffraudprotec tioncente=%2Ffraudprotectioncenter identifytheft.do%3Fygnextoid%3Db9c7Sc5d66a4c110Vgn=CM100000defaad94RC RD> . We kindly ask you not to reply to this e-mail but instead contact us v=a Customer Care <http://www.americanexpress.com/Tracking?mid=HEALT03020180703=107493548029840&msrc=ENG- ALERTS&url=https%3A%2F%2Fglobal.americ=nexpress.com%2Fhelp%3Finav%3DiNUtIContact%26extlink%3Dus-em- serv-footer-hel=center> . 3 EFTA_R1_01194213 EFTA02310464 © 2018 Ameri=an Express. All rights reserved. <=p> ALEENALEBPA0002 </=iv> = 4 EFTA_R1_01194214 EFTA02310465

Technical Artifacts (18)

View in Artifacts Browser

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

Emailamericanexpress@email2.americanexpress.com
Emailamericanexpress@welcome.aexp.com
Emailnexpress@welcome.aexp.com
Phone2310462
Phone2310463
Phone2310464
Phone2310465
Phone3548029840
Phone7493548
URLhttp://www.a=ericanexpress.com/Tracking?mid=HEALT030201807031107493548029840&msrc==NG
URLhttp://www.americanexpress.=om/Tracking?mid=HEALT030201807031107493548029840&msrc=ENG
URLhttp://www.americanexpress.com/Tracking=mid=HEALT030201807031107493548
URLhttp://www.americanexpress.com/Tracking?mid=HEALT03020180703=107493548029840&msrc=ENG
URLhttp://www.americanexpress.com/Tracking?mid=HEALT030=01807031107493548029840&msrc=ENG
URLhttp://www.americanexpress.com/spendinglimits
URLhttp://www.americanexpress.comnr=cking?mid=HEALT030201807031107493548029840&msrc=ENG
URLhttp://www208.americanex=ress.com/axp/bu_logos/2008/bluebox.gif
URLhttp://www208.americanexpress.com/axp/card=rt/2008/img_lock.gif

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.