EFTA00545116
EFTA00545118 DataSet-9
EFTA00545120

EFTA00545118.pdf

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From: Bella Klein ‹l To: Karyna Shuliak Subject: Re: Account Alert: Blocked Purchase - Mark Paypal !!! Date: Fri, 06 Jul 2018 15:23:13 +0000 Try to use Renata or Juggly Amex Blue, I have a Blue card for JE, can help you with the number if you would like to use it. But card total credit limit is 50K. Thank you, Bella Tel: On Jul 6, 2018, at 11:18 AM, Karyna Shuliak wrote: Hi Bella, That was me, was trying to order buckwheat pillows for Jeffrey. Thanks, Karyna On Jul 6, 2018, at 9:35 AM, Bella Klein > wrote: Hi Karyna, Is it fraud or a good charge Thank you, Bella Begin forwarded message: From: American Express <AmericanExpress®welcome.aexp.com> Date: July 5, 2018 at 9:24:00 PM EDT To: Subject: Account Alert: Blocked Purchase Reply-To: <AmericanExpress®email2.americanexpress.com> EFTA00545118 A Purchase on your Additional Card has been blocked For your security: Dear Jeffrey Epstein, Card Member: Jeffrey Epstein We are writing to let you know that a purchase made using an Account Ending: Additional Card on your account was blocked because of the spending 82002 limits you chose for that Card. You can adjust these limits at www.americanexpress.com/spendinglimits. Any changes you make will take effect immediately. f you would like to maintain the Card's current limit, you do not need to take 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 View recent activity Manage spending Update alert settings controls Thank you for your Card Membership. Sincerely, American Express Customer Service If you'd like to stop receiving this alert, simply click here. Privacy Statement I Update Your Email Your account information is included above 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 visit us at amencanexpress.conVphIshing. We kindly ask you not to reply to this e-mail but instead contact us via Customer Care. 2018 American Express. All rights reserved. ALEENALEBPA0002 EFTA00545119
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EFTA00545118
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DataSet-9
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document
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2
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