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efta-02397778DOJ Data Set 11Other

EFTA02397778

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02397778
Pages
2
Persons
0
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EFTA Disclosure
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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