Case File
efta-02397778DOJ Data Set 11OtherEFTA02397778
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02397778
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Karyna Shuliak
Sent:
Tuesday, February ....
To:
bellaklein
Cc:
Jeffrey Epstein
Subject:
Re: Karyna Shuliak - please confirm CC activity and advise if fraud
Hi Bella,
I confirm the charges, this is not a fraud, do I need to send=you the receipts?
On Tuesday, February 19, 2013, bella=lein wrote:
Good Morning Karyna,
Please confirm=charges on your Chase Visa Card from statement below, as we received a sec=rity alert from the
fraud protection department.
Thank you,
Bella
Begin forwarded message:
From: "Young, Janet E"
Date: February 19, 2013 9:16:31 AM EST
To: bellaklein ea»,
Richard Kahn
Cc: PB-Service1318
Subject: Karyna Shuliak - please confir= CC activity and advise if fraud
DDA # x=xxx1472 - NES, LLC
Karyna Shuliak — CC user
Bella and Ri=h,
Please contact Karyna Shuliak and inquire on whether the following ch=rges are legitimate. JPM Fraud
has reason to believe that the charges s=em from fraud. Please advise at your earliest opportunity.
Credit Card Account belonging to Employee KARYNA SHULIAK - </=pan>xxxx-xmx-xxxx-2813 =/u>
For reference, Authorizing Officers Account # xxxx-xxxx-xxxx-4927 (JEFFREY EPSTEIN)</=>
Please confirm recent transaction(s)</=>
Authorization tim=
EFTA_R1_01431204
EFTA02397778
Merchant Nameau>
MRCH STATE=u>
<=>=ransaction amount
2/15/2013 10:18:19=AM
Duane Reade=u>
NY_36_New_Yorkau>
<=pan style="font-size:l0ptfont-family:ITimes New Romani,serif">$=5.74
2/15/2013 10:41:36=AM
MAISON KAYSER - 12=u>
NY_36_New_Yorkau>
<=pan style="font-size:l0ptfont-family:'Times New Roman',serif'>$=4.75
2/15/2013 12:18:46=PM
HEALTHY CANDLE CAF=, INC
NY_36_New_Yorkau>
<=pan style="font-size:l0ptfont-family:sTimes New Roman',serif">$=7.22
2/15/2013 05:05:31=PM
NAILS AND SPA ON 2=D AVE
NY_36_New_Yorkau>
2
EFTA_R1_01431205
EFTA02397779
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