Case File
efta-efta01589740DOJ Data Set 10CorrespondenceEFTA Document EFTA01589740
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589740
Pages
0
Persons
0
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Extracted Text (OCR)
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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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
olipmorgan.comPhone
1-800-576-6209Phone
6278549772Phone
800-634-1318Phone
888-731-6607Phone
8887316607Phone
954-0098Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
JeffreyWire Ref
Wire
PrincipalRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
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