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efta-02720325DOJ Data Set 11Other

EFTA02720325

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02720325
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.
To: m m[[email protected]]: Karyna Shuliakt Cc: Jeffrey Epstein([email protected]] From: bellaklein Sent Wed 10/16/2013 3:49:03 PM mime part 1 (applicatiaryrnsword) Dear Karyna, Per your request i recalled JE wire transfer to your parents account. Unfortunately I was not able to process the wire transfer from your personal account as you are a retail bank customer, not a Private bank. I contacted the Columbus Circle branch (your bank branch) and was advised that you can wire funds out of your account only by walking in to any JPt4organ Chase with the attached instructions and your indentefication. You can also set up a wire transfer directly from your JP Morgan Chase online account. There is a Payment and transfer option - wire transfer. After you set up wire instructions you will receive a call from the bank to verify the transaction. Please make sure the phone number 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 EFTA_R1_02203580 EFTA02720325

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2203580
Phone2720325
Wire Reftransfer option
Wire Refwire instructions
Wire Refwire transfer

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