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EFTA02323782.pdf

Source: DOJ_DS11  •  Size: 121.9 KB  •  OCR Confidence: 85.0%
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From: Karyna Shuliak Sent: Sunday, January 14, 2018 5:06 PM To: Bella Klein Subject: Re: Account Alert: Blocked Purchase > Actually, they haven't ordered yet, so I will try =gain. Thank you for sorting this out so quickly Bella! Enjoy the rest of your =eekend! Karyna On Jan 14, 2018, at 11:32 AM, =aryna Shuliak wrote: Thank you Bella. Yes, I was trying to order the microwave for =alm Beach and it was declined, so I asked Carluz to order it =nstead. On Jan 14, 2018, at 8:26 =M, Bella Klein wrote: Hi Karyna, Your Amex =lue card was declined for Best Buy purchase. I just increased limit to =5k, please try again. Thank=you, Bella Begin forwarded =essage: From: =/b>"American =xpress" <AmericanExpress@welcome.aexp.com <mailto:AmericanExpress@welcome.aexp.com» Subject: =/b>Account Alert: Blocked Purchase Date: =/b>January =3, 2018 at 9:29:53 PM EST To: Reply-To: "" <AmericanExpress@email2.americanexpress.com> EFTA_R1_01239052 EFTA02323782 A Purchase on your Additional =ard has been blocked For =our security: Dear =effrey Epstein, We are writing to let you know that a =urchase made using an Additional Card on your account was blocked because 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: $705.00 at Bestbuy Com 888 Bestbuy Additional Card Member: Karyna Shuliak Spending Limit You Set: $30,000.00 Current Spending: $30,557.12 Last Billing Cycle Date: 12/15/17 View =ecent activity Manage spending =ontrols Update alert =ettings Thank you =or your Card Membership. Sincerely, American=Express Customer Service 2 EFTA_R1_01239053 EFTA02323783 Card Member: Jeffrey Epstein Account Ending: If you'd like to stop receiving this alert, simply click here. Privacy Statement Update Your =mail Your =ccount information is included above to help you recognize this as a =ustomer care e-mail from American Express. To learn more about e-mail =ecurity or report a suspicious 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_01239054 EFTA02323784

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Filename EFTA02323782.pdf
File Size 121.9 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 2,464 characters
Indexed 2026-02-12T14:44:19.213083
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