Case File
efta-01589466DOJ Data Set 10OtherEFTA01589466
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589466
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
aiornor2an.comPhone
1-800-576-6209Phone
14444156Phone
888-731-6607Phone
8887316607Phone
954-0098URL
http://www.jprnorgan.com/pages/disclosures/emailWire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
InternationalWire Ref
Wire
PrincipalRelated Documents (6)
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