Case File
efta-02678226DOJ Data Set 11OtherEFTA02678226
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02678226
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (5)
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Phone
2678226Wire Ref
transfer optionWire Ref
wire
instructionsWire Ref
wire
transferWire Ref
wire transferRelated Documents (6)
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