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EFTA02310633.pdf

Source: DOJ_DS11  •  Size: 101.6 KB  •  OCR Confidence: 85.0%
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From: Karyna Shuliak Sent: Friday, July 6, 2IIIIII To: Bella Klein Subject: Re: Account Alert: Blocked Purchase - Mark Paypal !!! Hi =ella, That was me, =as trying to order buckwheat pillows for Jeffrey. Thanks, Karyna On Jul 6, 2018, at 9:35 AM, Bella Klein < <mailto: Hi =aryna, Is it fraud or a good charge Thank you, Bella Begin forwarded =essage: From: American Ex ress =It• Date: July 5, 2018 at 9:24:00 PM EDT To: Subject: Account Alert: Blocked =urchase Reply-To rote: A Purchase on your =dditional Card has been blocked EFTA_R1_01194698 EFTA02310633 For your security: Dear =effrey Epstein, We are writing to let you know that a =urchase made using an Additional Card on your account was blocked =ecause of the spending limits you chose for that Card. You can adjust =hese limits at www.americanexpress.com/spendinglimits <http://www.americanexpress.com/spendinglimits> . =ny changes you make will take effect immediately. If =ou would like to maintain the Card's current limit, you do not need to =ake 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 =ecent activity Manage spending controls Update alert settings =Thank you for your Card Membership. Sincerely, American Express Customer Service Card Member: Jeffrey Epstein 2 EFTA_R1_01194699 EFTA02310634 If you'd like to stop receiving this alert, simply click here. Privacy Statement Update Your Email Your account information is =ncluded above to help you recognize this as a customer care e-mail from =merican Express. To learn more about e-mail security or report a =uspicious e-mail, please visit us at americanexpress.com/phishing. We kindly ask you not to =eply to this e-mail but instead contact us via Customer Care. © 2018 American Express. =11 rights reserved. ALEENALEBPA0002 3 EFTA_R1_01194700 EFTA02310635

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Document Details

Filename EFTA02310633.pdf
File Size 101.6 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,993 characters
Indexed 2026-02-12T14:24:56.305140
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