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efta-01589565DOJ Data Set 10Other

EFTA01589565

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Unknown
Source
DOJ Data Set 10
Reference
efta-01589565
Pages
5
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 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)

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

Domainaiornor2an.com
Phone1-800-576-6209
Phone4935890
Phone800-634-1318
Phone8232151709
Phone888-731-6607
Phone8887316607
Phone954-0098
URLhttp://www.jpmorgan.com/pagesidisclosures/email
Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal

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