EFTA02330928.pdf

From: bellaklein Sent: Tuesday, February 19, 2013 2:29 PM To: Karyna Cc: Jeffrey Epstein Subject: Fwd: Karyna Shuliak - please confirm CC activity and advise if fraud Importance: High Good Morning Karyna, Please confirm charges on =our Chase Visa Card from statement below, as we received a security =lert from the fraud protection department. Thank =ou, Bella Begin forwarded message: From: "Young, Janet E" F.t=t; Date: February 19, 2013 9:16:31 AM EST To: bellaklein Richard =ahn Cc: PB-Service1318 <PB-Service1318@jpmorgan.com Subject: Karyna Shuliak - please confirm CC activity and =dvise if fraud Please contact Karyna Shuliak and 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. <=:p> Credit Card Account belonging to Employee =ARYNA SHULIAK - xxxx-xxxx-xxxx =nbsp; For reference, Authorizing Officers =ccount # xxxx-xxxx-xxxx==JEFFREY EPSTEIN) Authorization time MRCH STATE 2/15/2013 10:18:19 AM Duane =eade $95.74 NY_36_New_York EFTA_R1_01263395 EFTA02330928 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 2 EFTA_R1_01263396 EFTA02330929 $9.74 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 =EB $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 3 EFTA_R1_01263397 EFTA02330930 Thank =ou, Janet =oung Janet E. Young I Vice =resident I Private Bank I J.P. Morgan I NIVILS ID # 832072 - =00 Stanton Christiana Road, Newark DE 19713 Alternate contact: Gina Magliocco http://www.jpmorgan.com/pages/disclosures/email. 4 EFTA_R1_01263398 EFTA02330931