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EFTA00545138.pdf

Source: DOJ_DS9  •  Size: 85.6 KB  •  OCR Confidence: 85.0%
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From: Bella Klein <I To: Karyna Shuliak Subject: Re: Account Alert: Blocked Purchase - WAYFARE!! Date: Fri, 06 Jul 2018 17:34:25 +0000 Calling Amex, something is wrong with the card Thank you, Bella Tel: On Jul 6, 2018, at 1:19 PM, Karyna Shuliak > wrote: Tried using this card, but the payment wouldn't go through. I can wait until the Ilth and use my card with this order, because it is backordered and estimated to arrive on the 17th. Thank you. On Jul 6, 2018, at 12:03 PM, Bella Klein <I > wrote: Please use JE BLUE card Thank you, Bella Tel: Begin forwarded message: From: American Express <AmericanExpress@welcome aexp com> Subject: Account Alert: Blocked Purchase Date: July 6, 2018 at 12:01:38 PM EDT To: Reply-To: <AmericanExpress@email2.americanexpress.com> A Purchase on your Additional Card has been blocked For your security: EFTA00545138 Dear Jeffrey Epstein, We are writing to let you know that a purchase made using an Additional Card on your account was blocked because of the spending imits 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: $3,410.00 at Wayfair Additional Card Member: Karyna Shuliak Spending Limit You Set: $35,000.00 Current Spending: $37,914.38 Last Billing Cycle Date: 06/14/18 View recent activity Manage spending controls Thank you for your Card Membership. Sincerely, American Express Customer Service Update alert settings Card Member: Jeffrey Epstein Account Ending: 82002 If you'd like to stop receiving this alert, simply click hero. 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 americanexpress.com/phIshing. We kindly ask you not to reply to this e-mail but instead contact us via Customer Care 2918 American Express. Al rights reserved. ALEENALEBPA0002 EFTA00545139

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Filename EFTA00545138.pdf
File Size 85.6 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 2,186 characters
Indexed 2026-02-11T22:31:24.252842
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