EFTA02297300.pdf

From: bellaklein < > Sent: Tuesday, Fe , . M To: Karyna Subject: Fwd: - please confirm CC activity and advise if fraud Importance: High Hi Karyna, Can you please give me some =nbsp;explanation of the charge. I see Whole foods same charge 4times. =s it for different properties? What is the 957.81 =harge? Thank you, Bella Begin =orwarded message: From: "Young, Janet E" =lt;janet.e.young@jpmorgan.com&=t; Date: February 19, 2013 9:16:31 AM EST To: bellaklein < Richard =ahn Cc: PB-Service1318 <PB-Service1318@jpmorgan.com Subject: please confirm CC activity and =dvise if fraud Please contact Land inquire on whether the following =harges are legitimate. JPM Fraud has reason to believe that the =harges stem from fraud. Please advise at your earliest =pportunity. a:p> Credit Card Account belonging to Employee xxxx-xxxx-xxxx-2813 =nbsp; For reference, Authorizing Officers =ccount St xxxx-xxxx-xxxx-4927 =JEFFREY EPSTEIN) Authorization time MRCH STATE 2/15/2013 10:18:19 AM Duane =eade $95.74 NY_36_New_York 1 EFTA_R1_01159599 EFTA02297300 2/15/2013 12:18:46 PM HEALTHY CANDLE CAFE, =NC $27.22 NY_36_New_York 2/15/2013 05:23:31 PM H&M $51.70 NY_36_New_York 2/15/2013 06:33:48 PM THE HOME DEPOT =402 $100.00 2/15/2013 07:06:23 =M NORDSTROM =0427 $162.14 CA_06_California 2/15/2013 07:35:39 PM NORDSTROM =0427 $139.20 CA_06_California 2/15/2013 07:58:13 PM NORDSTROM =0427 $76.13 NY_36_New_York 2/15/2013 09:56:31 PM Duane =eade $9.74 2 EFTA_R1_01159600 EFTA02297301 NY_36_New_York 2/16/2013 09:36:24 AM NYC-TAXI $4.70 $32.46 NY_36_New_York 2/16/2013 12:59:53 PM WWWODDBALLSCOUK $957.81 2/16/2013 01:32:50 =M JUST EAT.CO.UK <http://EAT.CO.UK> $74.84 2/17/2013 10:07:03 =M PARISIAN 20 220 =Ea $97.50 FL_12_Florida 2/17/2013 12:31:50 PM WHOLEFDS PGA =0188 $168.92 FL_12_Florida 2/17/2013 12:32:50 PM WHOLEFDS PGA =0188 $168.92 Fl_12_Florida Thank =ou, 3 EFTA_R1_01159601 EFTA02297302 Janet =oung Janet E. Young I Vice =resident I Private Bank I J.P. Morgan I NMLS ID # 832072 - =00 Stanton Christiana Road, Newark DE 19713 T: 800.634.1318 I F: =88.731-6607 I Alternate contact: Gina Magliocco I T: 800.634.1318 I F: =88.731.6607 http://www.jpmorgan.com/pages/disclosures/email. 4 EFTA_R1_01159602 EFTA02297303