From: bellaklein <bellaklein@us.ibm.com>
Sent: Tuesday, February 19, 2013 3:22 PM
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 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 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

## <=:p> (cont.)

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

## <=:p> (cont.)

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

Thank =ou,

## <=:p> (cont.)

Janet =oung

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.

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