Case File
efta-01589565DOJ Data Set 10OtherEFTA01589565
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589565
Pages
5
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 Magliocco 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: 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 [mailto:
Sent: Friday, August 23, 2013 11:24 AM
To: PB-Service1318
Cc: Harry Beller; Richard Kahn
Subject: JEE WT to Martin W.
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: August 23, 2013 11:01:45 AM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01589565
ID: 036308232151709 DATE: 08/23/2013 15:36:00 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, vinises,
confidentiality, legal privilege, and legal entity disclaimers, available at
http://www.jpmorgan.com/pagesidisclosures/email.
EFTA01589566
ID: 036308232151709 DATE: 08/23/2013 15:36:00 Page 2 of 3 DID: 8887316607
CSID: INDEX1: INDEX2:
Funds Transfer Request (Please Type
Instructions)
IF: Morgan
Tfat sit5f ln' 7i r -at Orl
• Effective Date•
08/22/13
Please enter current or future dale arty
Select Appropiate Payment Type and Fields will be Displayed
JPMC
Transfer
AC I-1 0 Check Domestic
Wire C international Wire
Principal:
$50,000,00
Income:
Chigito'of
Debit Account #.
Debit Account Title:
Epstein
Address 1:
Jeffrey E
EFTA01589567
Bank
y
Receiving Bank ABA:
011075150
Receiving Bank Name:
Sovereign
Address 2:
Beneficiary Account #:
61804935890
Beneficiary Name:.
Zip Code:
Account Type:
Intermidiary Bank
Account/Code:
intermediary Bank Name:
Othei
Payment Details (Reference/ Advice Description/Addenda
July Invoice
08/22/13
Aut orized
Date
EFTA01589568
ID: 036308232151709 DATE: 08/23/2013
15:36:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2:
EFTA01589569
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
aiornor2an.comPhone
1-800-576-6209Phone
4935890Phone
800-634-1318Phone
8232151709Phone
888-731-6607Phone
8887316607Phone
954-0098URL
http://www.jpmorgan.com/pagesidisclosures/emailWire Ref
ReferenceWire Ref
Transfer RequestWire 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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