Case File
efta-02310462DOJ Data Set 11OtherEFTA02310462
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02310462
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 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 BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
americanexpress@email2.americanexpress.comEmail
americanexpress@welcome.aexp.comEmail
nexpress@welcome.aexp.comPhone
2310462Phone
2310463Phone
2310464Phone
2310465Phone
3548029840Phone
7493548URL
http://www.a=ericanexpress.com/Tracking?mid=HEALT030201807031107493548029840&msrc==NGURL
http://www.americanexpress.=om/Tracking?mid=HEALT030201807031107493548029840&msrc=ENGURL
http://www.americanexpress.com/Tracking=mid=HEALT030201807031107493548URL
http://www.americanexpress.com/Tracking?mid=HEALT03020180703=107493548029840&msrc=ENGURL
http://www.americanexpress.com/Tracking?mid=HEALT030=01807031107493548029840&msrc=ENGURL
http://www.americanexpress.com/spendinglimitsURL
http://www.americanexpress.comnr=cking?mid=HEALT030201807031107493548029840&msrc=ENGURL
http://www208.americanex=ress.com/axp/bu_logos/2008/bluebox.gifURL
http://www208.americanexpress.com/axp/card=rt/2008/img_lock.gifForum Discussions
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