Case File
efta-efta01141802DOJ Data Set 9OtherFrom: bellaklein
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Unknown
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DOJ Data Set 9
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efta-efta01141802
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1
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From: bellaklein
To: Karyna Shuliak cz.
>
Cc: Jeffrey Epstein <[email protected]>
Subject:
Date: Wed, 16 Oct 2013 15:49:03 +0000
Attachments: ICarynaiPM_JPM_ckg_(Debit_card)_WT_toyaryna_Father_acc_101613.doc
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 JPMorgan 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
EFTA01141802
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