📄 Extracted Text (341 words)
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
ℹ️ Document Details
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Bates Number
EFTA00545118
Dataset
DataSet-9
Document Type
document
Pages
2