Case File
efta-02720325DOJ Data Set 11OtherEFTA02720325
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02720325
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Phone
2203580Phone
2720325Wire Ref
transfer optionWire Ref
wire instructionsWire Ref
wire transferRelated Documents (6)
DOJ Data Set 10OtherUnknown
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DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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