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📄 Extracted Text (365 words)
From: Karyna Shuliak
Sent: Friday, July 6, 2018 3:29 PM
To: Bella Klein
Subject: Re: Account Alert: Blocked Purchase - Mark Paypal !!!
Thank=you. I will asl and copy you on the email.
On Jul =, 2018, at 11:23 AM, Bella Klein =wrote:
Try to uscair Amex Blue, I have a Blue card for JE, can help you with =he number if you would like
to use it. But card total credit limit is =0K.
Thank you,
Bella
On Jul 6, 2018, at 11:18 AM, Karyna Shulial wrote:
Hi Bella,
That was me, was trying =c) order buckwheat pillows for Jeffrey.
Thanks,
Karyna
On Jul =, 2018, at 9:35 AM, Bella Klein wrote:
Hi =aryna,
Is it fraud or a good charge
Thank you,
Bella
EFTA_R1_01194728
EFTA02310649
Begin forwarded =essage:
From: American Express =It;
<mailto
Date: Jul 5 2018 at 9:24:00 PM EDT
To:
Subject: Account Alert: Blocked =urchase
Reply-To: <[email protected]>
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
<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:
$245.00 at Mark Paypal
Additional Card Member:
Karyna Shuliak
Spending Limit You Set:
$35,000.00
Current Spending:
$41,645.24
Last Billing Cycle Date:
06/14/18
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View =ecent activity
Manage spending controls
Update alert settings
=Thank you for your Card Membership.
Sincerely,
American Express Customer Service
Card Member:
Jeffrey Epstein
ding:
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
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ℹ️ Document Details
SHA-256
04b3f901fcb634994c914eaa7b3c55b31a6b081e060e7ccf05616bb635357ce8
Bates Number
EFTA02310649
Dataset
DataSet-11
Type
document
Pages
4
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