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121 results for “
"Spending Limit"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00570062
Dataset 9
2017-09-18
1p
225w
Subject:
Notification of Your Card
Spending Limit
From:
American Express <
From: American Express < To: Subject: Notification of Your Card
Spending Limit
Date: Mon, 18 Sep 2017 20:45:17 +0000 Notification of your Card
Spending Limit
Your Account Number Ending: Dear We are writing to let you know that the Basic Card Member on this account, XXXXXXXXXX has requested the change noted below to your American Express Card Account. The change became effective on September 18, 2017. Previous Current Additional Card Member Cash Access Spending Spending Card# Name Restricted…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00570062.pdf
EFTA01266077
Dataset 10
2015-07-24
3p
441w
…Month 2 USD 0.00 Amount Received Month 3 USD 0.00 Pending Balance to be Released $0.00 USD' (0 % - $0.00 USD) Minimum Reserve Balance $0.00 USD' (0 % - 0 days) Rolling Reserve Balance Secure Gard Attributes Billing Address Secure Card Numbers Backup Funding Source SDNY_GM_00007495 CONFIDENTIAL EFTA 00120258 EFTA01266078 aily
Spending Limit
IParal Credit PP Credit Account Number 'Expiration Date 'Account Status Funding Source Availability Authorized Users Bank Accounts Credit Cards Account # Status Name Start…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266077.pdf
EFTA00530626
Dataset 9
2015-04-29
2p
870w
Subject:
Fwd: Confirmation of Additional Card Limit
From:
bellaklein
To:
<I
…the
spending limit
is applicable only to charges made by the Additional Card Member on and after the date the limit is assigned. The limit will not apply to any charges made prior to that date. For additional information on spending limits, please click the button above or go to americanexpress.com/spendinglimits. Thank you for your continued Card Membership. Sincerely, American Express Customer Service • The request for a new
spending limit
and/or new cash access restriction may have…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00530626.pdf
EFTA00270564
Dataset 9
2018-05-13
3p
388w
…USD 0.00 Amount Received Month 3 USD 0.00 Pending Balance to be Released $0.00 USD' (0 % - $0.00 USD) Minimum Reserve Balance $0.00 USD' (0 % - 0 days) Rolling Reserve Balance ecure ar ri u es ng dress Secure Card Numbers ac up un tng ource Daily
Spending Limit
PayPal Credit re it ccount um er [Expiration Date Account Status EFTA00270565 Funding Source Availability Authorized Users Bank Accounts Credit Cards Status Name Start Date Expiration Date INACTIVE …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270564.pdf
EFTA02266818
Dataset 11
2018-12-06
1p
192w
Subject:
Re: Karyna pay for Four seasons
From:
Bella Klein
To: From: Bella Klein Sent: Thur 12/6/2018 2:36:43 PM Subject: Re: Karyna pay for Four seasons Yes she does have an Amex. but I will need to know cost to add to her
spending limit
Thank you, Bella Tel: > On Dec 6, 2018, at 9:34 AM, Lesley Groff wrote: > Does have a CC card she can use to pay for 3 hotel rooms and one suite in Minsk for her and her family…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02266818.pdf
EFTA01266065
Dataset 10
2016-01-27
3p
370w
…Amount Received Month 2 USD 0.00 Amount Received Month 3 USD 0.00 Pending Balance to be Released $0.00 USD' (0 % - $0.00 USD) Minimum Reserve Balance $0.00 USD* (0 % - 0 days) Rolling Reserve Balance Secure Card Attributes Billing Address Secure Card Numbers Backup Funding Source Daily
Spending Limit
IPayPal Credit [PP Credit Account Number Expiration Date Account Status SDNY_GM_00007483 CONFIDENTIAL EFTA 00120246 EFTA01266066 unding Source Availability Authorized Users Bank Accounts Credit Cards Account tus …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266065.pdf
EFTA01266092
Dataset 10
2008-03-14
3p
354w
…Amount Received Month 2 USD 0.00 Amount Received Month 3 USD 0.00 Pending Balance to be Released $0.00 USD* (0 % - $0.00 USD) Minimum Reserve Balance $0.00 USD* (0 % - 0 days) Rolling Reserve Balance Secure Card Attributes Billing Address Secure Card Numbers Backup Funding Source 'Daily
Spending Limit
PayPal Credit PP Credit Account Number "Expiration Uate Account Status Funding Source Availability Authorized Users SDNY_GM_00007584 CONFIDENTIAL EFTA_00120286 EFTA01266093 Bank Accounts Credit Cards Account # status …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266092.pdf
EFTA01266102
Dataset 10
2012-05-29
3p
338w
…filling Address 'Secure Card Numbers Backup Funding Source Daily
Spending Limit
PayPal Credit PP Credit Account Number Expiration Date Account Status un ing source Avaitaoitity Authorized Users SDNY_GM_00007603 CONFIDENTIAL EFTA_00120305 EFTA01266103 Bank Accounts Credit Cards Debit Cards I kestriction Restrictions li me Hestricted Time Lifted Attack Case ID This document is sent electronically and does not require any signature. The information in this document has been processed based on the request from the Law Enforcement Officer named…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266102.pdf
EFTA01703529
Dataset 10
2004-01-08
100p
39,655w
…2. Thank You. Contact us at wvm.americanexpress.com or call Customer Service at 1-800-327-2177. You Control your Finances—Notthe Other Way Around A pre-set credit limit is fine if you have pre-set expenses, but you probably don't. So your American Expresso Card gives you the flexibility of no pre-set
spending limit
*, plus, the financial control that comes with paying your balance in full each month with no interest or finance charges. It…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703529.pdf
EFTA01704891
Dataset 10
2004-01-27
100p
43,947w
…be found on page 2. Thank You. Contact us at www.americanexpress.com or call Customer Service at 1-800427-2177. YouControlyourFinances—NottheOtherVVaytwound A pre-set credit limit is fine if you have pre-set expenses, but you probably don't. So your American Expresso Card gives you the flexibility of no preset
spending limit
*, plus, the financial control that comes with paying your balance in full each month with no interest or finance charges. It's a powerful combination…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704891.pdf
EFTA02309008
Dataset 11
2018-07-15
3p
311w
Subject:
Re: Account Alert: Blocked Purchase
From:
Karyna Shuliak • >
To:
Bella Klein
…at www.americanexpres=.com/spendinglimits. Any changes you make will take effect immediately.=/p> EFTA_R1_01190368 EFTA02309008 If you would like to maintain the Card's current limit,=you do not need to take any action. Attempted Charge: $912.00 at Amazon Markeplace NA - Pa Additional Card Member: Karyna Shuliak
Spending Limit
You Set: $35,000.00 Current Spending: $35,904.00 Last Billing Cycle Date: 06/14/18 View recent activity</=> chttp://www.americanexpress.com/Tracking…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309008.pdf
EFTA02326583
Dataset 11
2016-04-29
3p
347w
Subject:
Re: Account Alert: Blocked Purchase
From:
Karyna Shuliak
To:
Bella Klein
…to maintain the Card's current limit, you do not =eed to take any action. Attempted Charge: $8,133.00 at Bloomingdales Additional Card Member: Karyna Shuliak
Spending Limit
You Set: $5,000.00 Current Spending: $10,722.14 Last Billing Cycle Date: 04/14/16 View =ecent activity Manage spending =ontrols Update alert =ettings Thank you =or your Card Membership. Sincerely, American=Express Customer Service If for any =eason you want to stop receiving this alert, simply click here. *Current…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02326583.pdf
EFTA02310633
Dataset 11
2018-07-05
3p
295w
Subject:
Re: Account Alert: Blocked Purchase - Mark Paypal !!!
From:
Karyna Shuliak
To:
Bella Klein
…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…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310633.pdf
EFTA02310495
Dataset 11
2018-07-05
3p
315w
Subject:
Re: Account Alert: Blocked Purchase
From:
Karyna Shuliak
To:
Bella Klein
…current limit, you do not need to =ake any action. Attempted Charge: $30.00 at Hulu Additional Card Member: Karyna Shuliak
Spending Limit
You Set: $35,000.00 Current Spending: $41,430.97 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_01194366 EFTA02310496 If you'd like to stop receiving this alert, simply click…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310495.pdf
EFTA02326224
Dataset 11
2016-06-12
3p
334w
Subject:
Re: Account Alert: Blocked Purchase
From:
Karyna Shuliak
To:
Bella Klein
…maintain the Card's current limit, you do not need to =ake any action. Attempted Charge: $3,509.00 at Miele Appliance Additional Card Member: Karyna Shuliak
Spending Limit
You Set: $22,000.00 Current Spending: $24,802.04 Last Billing Cycle Date: 05/15/16 View =ecent activity Manage spending =ontrols Update alert =ettings Thank you =or your Card Membership. Sincerely, American=Express Customer Service If for any =eason you want to stop receiving this alert, simply click here. *Current…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02326224.pdf
EFTA02301783
Dataset 11
2016-04-29
3p
320w
Subject:
Fwd: Account Alert: Blocked Purchase
From:
bellaklein
To:
Karyna Shuliak
…to maintain the Card's current limit, you do not =eed to take any action. Attempted Charge: $8,133.00 at Bloomingdales Additional Card Member: Karyna Shuliak
Spending Limit
You Set: $5,000.00 Current Spending: $10,722.14 Last Billing Cycle Date: 04/14/16 View =ecent activity Manage spending =ontrols Update alert =ettings Thank you =or your Card Membership. Sincerely, American=Express Customer Service If for any =eason you want to stop receiving this alert, simply click here. *Current…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02301783.pdf
EFTA02266863
Dataset 11
2018-12-06
1p
251w
Subject:
Re: Karyna pay for Four seasons
From:
Lesley Groil i
To:
Bella Klein
…> On Dec 6, 2018, at 9:36 AM, Bella Klein wrote: > Yes she does have an Amex. but I will need to know cost to add to her
spending limit
> Thank you, > Bella >> On Dec 6, 2018, at 9:34 AM, Lesley Groff wrote: >> » Does have a CC card she can use to pay for 3 hotel rooms and one suite in Minsk for her and her family at the Marriott Dec 14-17? »…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02266863.pdf
EFTA02308155
Dataset 11
2018-06-28
3p
260w
Subject:
Fwd: Account Alert: Blocked Purchase - $8417
From:
Bella Klein
To:
Karyna Shuliak
…s current limit, you do not need to =ake any action. Attempted Charge: $8,417.00 at Wayfair Additional Card Member: Karyna Shuliak
Spending Limit
You Set: $35,000.00 Current Spending: $35,488.24 Last Billing Cycle Date: 06/14/18 View =ecent activity Manage spending =ontrols Update alert =ettings Thank you =or your Card Membership. Sincerely, American=Express Customer Service Card Member: Jeffrey Epstein Account Ending: 82002 If you'd like to stop receiving this alert, simply click here…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308155.pdf
EFTA02310706
Dataset 11
2018-07-06
3p
275w
Subject:
Re: Account Alert: Blocked Purchase - WAYFARE!!
From:
Karyna Shuliak
To:
Bella Klein
…limit, you do not need to =ake 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 =ecent activity Manage spending controls Update alert settings =Thank you for your Card Membership. Sincerely, American Express Customer Service Card Member: Jeffrey Epstein Account Ending: 2 EFTA_R1_01194817 EFTA02310707 If you'd like to stop receiving this alert…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310706.pdf
EFTA00545132
Dataset 9
2018-07-06
2p
291w
Subject:
Re: Account Alert: Blocked Purchase - WAYFARE!!
From:
Bella Klein
To:
Karyna Shuliak
…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 Manage spending View recent activity Update alert settings 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00545132.pdf
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