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efta-02678226DOJ Data Set 11Other

EFTA02678226

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02678226
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein < Sent: Wednesday, October 16, 2013 3:49 PM To: Karyna Shuliak Cc: Jeffrey Epstein Attachments: Karyna JPMJPM ckg (Debit card)WT to Karyna Father acc_101613.doc; Untitled attachment 00056.txt Dear Karyna, Per your request i recalled JE wire transfer to your parents account. =nfortunately I was not able to process the wire transfer from your =ersonal account as you are a retail bank customer, not a Private bank. =1 contacted the Columbus Circle branch (your bank branch) and was =dvised that you can wire funds out of your account only by walking in =o any JPMorgan Chase with the attached instructions and your =ndentefication. You can also set up a wire transfer directly from your =P Morgan Chase online account. There is a Payment and transfer option - =ire transfer. After you set up wire instructions you will receive a =all from the bank to verify the transaction. Please make sure the phone =umber is correct in your profile. Karyna, i would be happy to help you to set up instructions on line. Jeffrey, Please advise if i should reimburse 20k to Karyna. Thank you, Bella 1 EFTA_R1_01975562 EFTA02678226

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Phone2678226
Wire Reftransfer option
Wire Refwire instructions
Wire Refwire transfer
Wire Refwire transfer

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