EFTA00545120.pdf

DataSet-9 3 pages 388 words document
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From: Bella Klein To: Karyna Shuliak Subject: Re: Account Alert: Blocked Purchase - Mark Paypal !!! Date: Fri, 06 Jul 2018 15:30:22 +0000 Great Thank you, Bella Tel: On Jul 6, 2018, at 11:29 AM, Karyna Shuliak < > wrote: Thank you. I will ask Juggly and copy you on the email. On Jul 6, 2018, at 11:23 AM, Bella Klein -4 > wrote: 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, EFTA00545120 Bella Begin forwarded message: From: American Express <[email protected]> Date: July 5, 2018 at 9:24:00 PM EDT To: [email protected] Subject: Account Alert: Blocked Purchase Reply-To: <[email protected]> A Purchase on your Additional Card has been ct 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. If 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 Manage spending Update alert settings View recent activity 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 a report a suspicious e-mail, please visit us at amencanexpress.comfphishIng. We kindly ask you not to reply to this e-mail but instead contact us via Customer Care O 2018 American Express. All rights reserved. ALEENALEBPA0002 EFTA00545121 EFTA00545122
ℹ️ Document Details
SHA-256
5519a274048c0449e72c4f270b905705cc6c4d37ad11e426dbd189778ac8aff9
Bates Number
EFTA00545120
Dataset
DataSet-9
Type
document
Pages
3

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