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efta-02326583DOJ Data Set 11Other

EFTA02326583

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02326583
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: Friday, April 29, 2016 8:48 PM To: Bella Klein Subject: Re: Account Alert: Blocked Purchase Hi Bella, yes, these are 2 mattresses for the island. Thank you! On =pr 29, 2016, at 4:34 PM, bellaklein =wrote: Karyna, Is the below purchase for JE? I will try to increase limit Thank you, Bella Begin forwarded message: From: "American Express" <AmericanExpress@welcome.aexp.com> Subject: Account Alert: Blocked =urchase Date: April 29, 2016 at 4:32:08 PM EDT To: cmailtoe' Reply-To: "American Express" <AmericanExpress@email2.americanexpress.com> A Purchase on your Employee Card =as been blocked For =our security: EFTA_R1_01248029 EFTA02326583 Dear =effrey Epstein, 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 Account Ending: 2 EFTA_R1_01248030 EFTA02326584 81004 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_01248031 EFTA02326585

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
Phone2326583
Phone2326584
Phone2326585
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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Dept. of JusticeOtherUnknown

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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OtherUnknown

NAME SEARCHED: Jeffrey Epstein

DOJ EFTA Data Set 10 document EFTA01296720

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01266403

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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DOJ Data Set 10OtherUnknown

EFTA01266204

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01266434

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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