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efta-01580231DOJ Data Set 10Other

EFTA01580231

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580231
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Debit: 739110438 Jeffrey E. Epstein $3,000 Wire Instructions: JPMorgan Chase ABA: A/C# A/C Name: Jet Ops t IC Reference: Invoke #52213 From: Richard Kahn [mailto:[email protected]) Sent: Friday, May 31, 2013 1:06 PM To: Magliocco, Gina X Cc: PB-Service1318; Harry Beller; Bella Klein Subject: Re: wires (2) 5-30-2013 confirmed please send out 3000 thank you Richard Kahn HBRK Associates Inc. ce On May 31, 2013, at 1:04 PM, Magliocco, Gina X wrote: Hi Rich, upon review, I show $1500 sent out yesterday. i apologize for the amount. I can send the $3000 out today, please confirm and we will process. Thanksl 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. , • r, is 1:toll to .tpprowe Gina Magliocco I Client Service Associate I Private Bank I J.P. Morgan I ID: 036305317264544 DATE: 051311201317:12:00 Page 1 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059522 EFTA01580231

Technical Artifacts (6)

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

Phone5317264544
Phone8887316607
Phone9110438
Wire RefReference
Wire RefWire Instructions

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