Case File
efta-01949781DOJ Data Set 10OtherEFTA01949781
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01949781
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Karyna Shuliak
Cc:
Jeffrey Epstein[jeevacation©gmail.com]
From:
bellaklein
Sent:
Wed 10/16/2013 3:49:03 PM
Karvna JPM JPM cka (Debit card) WT to Karvna 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
EFTA_R1_00415213
EFTA01949781
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gmail.comWire Ref
transfer optionWire Ref
wire instructionsWire Ref
wire transferRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01876603
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380998
0p
DOJ Data Set 11OtherUnknown
EFTA02475050
1p
DOJ Data Set 10OtherUnknown
EFTA01298025
19p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00386709
2p
DOJ Data Set 10OtherUnknown
EFTA01363109
1p
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