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EFTA00545142.pdf

Source: DOJ_DS9  •  Size: 97.3 KB  •  OCR Confidence: 85.0%
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From: Bella Klein <I To: Karyna Shuliak Subject: Re: Account Alert: Blocked Purchase - WAYFARE!! - Please read!!! Prepaid Date: Fri, 06 Jul 2018 18:14:41 +0000 Karyna I prepaid JE blue card, u can now use his card for house purchases!!! Please call me if you have any questions. Thank you, Bella Tel: On Jul 6, 2018, at 2:07 PM, Bella Klein < > wrote: Please call warfare that they have to release the authorization hold from the card on June 29th in the same amount of $3410.38, as today they run as new charge without releasing the old one. Restoration hardware has authorization that they did not release from Jule 28 in the amount of $1669.20. When both authorizations released it will open up the limit. Thank you, Bella Tel: On Jul 6, 2018, at 12:23 PM, Karyna Shuliak - > wrote: Ok, thank you Bella. On Jul 6, 2018, at 12:03 PM, Bella Klein < > wrote: Please use JE BLUE card Thank you, Bella Tel: EFTA00545142 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: ap@hbrkassociates.com Reply-To: <AmericanExpress@email2.americanexpress.com> A Purchase on your Additional Card has been blocked 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 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: $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 For your security: Card Member: Jeffrey Epstein Account Ending: 82002 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 americanexpress.com/phIshing. We kindly ask you not to reply to this e-mail but instead contact us ma Customer Care. O 2018 American Express. Al rights reserved. ALEENALEBPA0002 EFTA00545143

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Filename EFTA00545142.pdf
File Size 97.3 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 2,574 characters
Indexed 2026-02-11T22:31:24.297511
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