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efta-01589466DOJ Data Set 10Other

EFTA01589466

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Unknown
Source
DOJ Data Set 10
Reference
efta-01589466
Pages
4
Persons
0
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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 LP, Morgan Palladium Card, an exclusive credit card produced from the precious metal palladium. ..P Mown Palladium credit cards are issued by Chase Bank USA, N.A CNAit Carc Gina Magiiocco I Client Service Associate' Private Bank 11.P. Morgan I 500 Stanton Christiana Road, OPS3, Newark DE 19713 Please only reply to our team email to ensure prompt service: tab-service1318(aiornor2an.com T: 800-634-13181 F: 888-731-6607 Alternate contact: Janet E. Young or Jason Grosse I T: 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 [mailto: Sent: Friday, October 11, 2013 4:18 PM To: PB-Service1318 Cc: Harry Bailer; Richard Kahn Subject: JEE 1NT to SH Please confirm, Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: October 11, 2013 3:56:19 PM EDT To: Reply-To: EFTA01589466 ID: 036310114444156 DATE: 10/11/2013 20:33:00 Page 1 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: 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.jprnorgan.com/pages/disclosures/email. EFTA01589467 ID: 036310114444156 DATE: 10/11/2013 20:33:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: IP Morgan Funds Transfer Request (PkasoCrYne instnictIms) USD Transfix' IT tiOrnmtt' Effective Date: 10/11/13 Please enter current or future date only Select Appropiate Payment Type and Fields wit be Displayed JPMC Transfer ACH 0 Check Domestic Wire International Wire Principal: $900.00 Income: Originate: information Debit Account #: Debit Account Title: Jeffrey E. Epstein Fieceiving Pa! y informaticIn Address 1: Receiving Bank ABA: Receiving Bank Name: JPMorgan Chase EFTA01589468 Address 2: Beneficiary Account #: Beneficiary Name: City: State: Zip Code: Pay Throughlintermedi.ry Party (If Required) Account Type: DDA (US) 0 Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) Reimb. medical 10/11/13 Authorized By Date ID: 036310114444156 DATE: 10/11/2013 20:33:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01589469

Technical Artifacts (11)

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

Domainaiornor2an.com
Phone1-800-576-6209
Phone14444156
Phone888-731-6607
Phone8887316607
Phone954-0098
URLhttp://www.jprnorgan.com/pages/disclosures/email
Wire RefReference
Wire RefTransfer Request
Wire RefWire International
Wire RefWire Principal

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