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efta-01589360DOJ Data Set 10Other

EFTA01589360

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589360
Pages
2
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.
EPSTEIN EXIT OF ACCOUNTS — CALL BACK TO Jeffrey Epstein completed 9/24/13 @ 3:25 p.m. Debit A/C # Amount - $50.58 Wire Instructions The Rank of New York ABA: A/C # A/C Name: Pershin LLC F/F/C A/C # A/C Name: Sou ern financial, LLC — Southern Financial, LLC Janet E. Young I Vice President 1 J.P. Morgan Private Bankl 500 Stanton Christiana Road, Newark DE 19713 T: 800-634-1318 1 F: 888-731-66071 Alternate contacts: Gina Magliocco and Jason Grosse' T: 1 F: To ensure a prompt response, please direct your reply to our team: [email protected] T: 800-634-13181 F: 888-731-6607 PALLADIUM 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 Mown Palladium cmdit L4itiS are issued by Chase Bank USA, N A Credit Cdrd is This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email. EFTA01589360 ID: DATE: 03/12/2014 15:12:00 Page 1 of 1 DID: CSID: INDEX1: INDEX2: EFTA01589361

Technical Artifacts (6)

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

Phone800-634-1318
Phone888-731-6607
SWIFT/BICACCOUNTS
URLhttp://www.jpmorgan.com/pages/disclosures/email
Wire RefWire Instructions

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