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efta-efta01589740DOJ Data Set 10Correspondence

EFTA Document EFTA01589740

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DOJ Data Set 10
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efta-efta01589740
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
We invite you to be among the first to experience the new J.P. Morgan Palladium Card, an exclusive credit card produced from the precious metal palladium. P. Morgan Palladiu are issued by Chase Bank USA, N.A. Credit Cam • • Ival. Gina Magliocco Client Service Associate I Private Bank I J.P. Morgan 500 Stanton Christiana Road, OPS3, Newark DE 19713 Please only reply to our team email to ensure prompt service: pb-service1318(oLipmorgan.com T: 800-634-13181 F: 888-731-6607 Alternate contact: Janet E Young or Jason Grosse I T: 800-634-1318 I F: 888-731-6607 For after hours servicing please contact our Private Banking Service Center on 1-800-576-6209 or 312- 954-0098. Click here to read more about our mobile app From: bellaklein [ Sent: Thursday, June 27, 2013 12:21 PM To: PB-Service1318 Cc: Harry Beller; Richard Kahn Subject: JEE WT to KG Please confirm, Thank you, Bella Begin forwarded message: From: Date: June 27, 2013 11:59:11 AM EDT To: Subject: Messa e from KMBT C253 Reply-To: EFTA01589740 ID: 036306278549772 DATE: 06/27/2013 16:48:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request 1.,6 C.' t ctitSl-1- AfirelFiY itV I Effective Date: [00/27/13 Please Type Inatructiors) Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer Q ACH 0 Check Domestic Wire Principal: r tl,:r1 Debit Amount #: $882.08 emilg Part', Intortiratinn Receiving Bank ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Par Tivou Account Type: Intermidiary Bank AGCOU nt/Cocie: Intermediary Bank Name: Income: Debit.Account Title: Bank of America Party (it P,eciu,1,-,c) DDA (US) Payment Details (Reference/Advice DesCription/Addenda) Reimbursement for Fedex from LSJ to Zorro Authorized By Swift EFTA01589741 JR Morgan .. ..... . • 0 International Wire Jeffrey E Epstein Address 1: Address 2: 106/27/13 Date Zip Code: ID: 036306278549772 DATE: 06/27/2013 16:48:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01589742

Technical Artifacts (11)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainolipmorgan.com
Phone1-800-576-6209
Phone6278549772
Phone800-634-1318
Phone888-731-6607
Phone8887316607
Phone954-0098
Wire RefReference
Wire RefTransfer Request
Wire RefWire Jeffrey
Wire RefWire Principal

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