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efta-02323782DOJ Data Set 11Other

EFTA02323782

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02323782
Pages
3
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Karyna Shuliak Sent: Sunday, January 14, 2018 5:06 PM To: Bella Klein Subject: Re: Account Alert: Blocked Purchase > Actually, they haven't ordered yet, so I will try =gain. Thank you for sorting this out so quickly Bella! Enjoy the rest of your =eekend! Karyna On Jan 14, 2018, at 11:32 AM, =aryna Shuliak wrote: Thank you Bella. Yes, I was trying to order the microwave for =alm Beach and it was declined, so I asked Carluz to order it =nstead. On Jan 14, 2018, at 8:26 =M, Bella Klein wrote: Hi Karyna, Your Amex =lue card was declined for Best Buy purchase. I just increased limit to =5k, please try again. Thank=you, Bella Begin forwarded =essage: From: =/b>"American =xpress" <AmericanExpress@welcome.aexp.com <mailto:AmericanExpress@welcome.aexp.com» Subject: =/b>Account Alert: Blocked Purchase Date: =/b>January =3, 2018 at 9:29:53 PM EST To: Reply-To: "" <AmericanExpress@email2.americanexpress.com> EFTA_R1_01239052 EFTA02323782 A Purchase on your Additional =ard has been blocked For =our security: Dear =effrey Epstein, We are writing to let you know that a =urchase made using an Additional 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 need to =ake any action. Attempted Charge: $705.00 at Bestbuy Com 888 Bestbuy Additional Card Member: Karyna Shuliak Spending Limit You Set: $30,000.00 Current Spending: $30,557.12 Last Billing Cycle Date: 12/15/17 View =ecent activity Manage spending =ontrols Update alert =ettings Thank you =or your Card Membership. Sincerely, American=Express Customer Service 2 EFTA_R1_01239053 EFTA02323783 Card Member: Jeffrey Epstein Account Ending: If you'd like to stop receiving this alert, simply click here. Privacy Statement Update Your =mail Your =ccount information is included above to help you recognize this as a =ustomer care e-mail from American Express. To learn more about e-mail =ecurity or report a suspicious 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 EFTA_R1_01239054 EFTA02323784

Technical Artifacts (6)

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

Emailamericanexpress@email2.americanexpress.com
Emailamericanexpress@welcome.aexp.com
Phone2323782
Phone2323783
Phone2323784
URLhttp://www.americanexpress.com/spendinglimits

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01266134

JEFFREY E. EPSTEIN 2019 TRUST THIS TRUST AGREEMENT dated January 18, 2019 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administered and disposed of as provided in this Agreement, with any additions, changes, or am

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EFTA Document EFTA01386322

From: Cynthia Rodriguez I Sent: 6/23/2017 12:18:02 PM To: Bella Klein CC: Subject: RE: Stewart Hi Bella, nd Karyna Shuliak As a follow up to my earlier email, as part of our ann ' ill also need to verify the source of wealth for both account holders. In our previous KYC, it is stated tha is an employee under NES, LLC, which is the LLC iiiii used to run Mr. Epstein's NYC home at 9 East 71st Stree , an aryna Shuliak is supported by Ms. Kahn. Please confirm if this is still the

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NAME SEARCHED: Jeffrey Epstein

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AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administe

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EFTA01266204

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JEFFREY E. EPSTEIN 2017 TRUST THIS TRUST AGREEMENT, dated January 2017 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and EVA ANDERSSON DUBIN, DARREN K. INDYKE, and RICHARD D. KAHN, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administered and disposed of as provided in this Agreement, with any additions, ch

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