Case File
efta-01589604DOJ Data Set 10OtherEFTA01589604
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589604
Pages
6
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 Morgan Palladium credit cards are issued by Chase Bank USA, N.A ((oda
Carr-
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 prom t service:
tab - se rvice1318 (aimno r2an. com
tact: Janet E. Young or Jason Grosse IT:
I F:
For after hours servicing please contact our Private Banking Service Center
on
or
Click here to read more about our mobile app
From: Richard Kahn [mailto:
Sent: Thursday, August 01, 2013 12:32 PM
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (2) 8-1-2013
Please call Harry to confirm if necessary
Thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
EFTA01589604
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,
ID:
CSID: INDEX1: INDEX2:
confidentiality, legal privilege, and legal entity disclaimers, available at
http://www.jpmorgan.com/pages/disclosures/email.
EFTA01589605
ID: RM.
CSID:
.
.
Funds Transfer Request (Please Type
Instructions)
J.P.Morgan
Effective Date:
Please enter current or future dale only
Select Appropiate Payment Type and Fields wilt be Displayed
JPMC Transfer
ACH 0 Check 0 Domestic
Wire
0 International Wire
Principal:
$2,500.00
Income:
• abiNiNk,
1116111111WW
Debit Account .11:
739110438
Debit Account
Title:
effrey E. Epstein
Address 1:
Receiving Bank ABA:
Receiving Bank Name:
Address 2:
Beneficiary Account #:
Beneficiary Name:
City:
Legend Bank
Big Wheel Connection, Inc.
EFTA01589606
State:
Zip Code:
Account Type:
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
DDA (US)
Swift 0 Other
Payment Details (Reference/ Advice Description/Addenda)
Transport of Gil Engine from Tulsa OK to New Mexico
,1
08/01/13
Authorized gy
Date
ID:
CSID: INDEX1: INDEX2:
Funds Transfer Request
(Please Type
Instructions)
IP Morgan
ge).
Effective Date:
08/01/13
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
JPMC Transfer
ACH
0 Check
Domestic
Wire
0
International Wire
Principal:
$1,500,000.00
Income:
EFTA01589607
Debit Account #:
Debit Account Title:
Jeepers Inc.
POCOVII
Address 1:
Receiving Bank ABA:
Receiving Bank Name:
Address 2:
Beneficiary Account #:
Beneficiary Name:
City:
JPMorgan Chase
Jeffrey E Epstein
State:
Zip Code:
Account Type: DDA (US)
COther
Intermidiary Bank
Account/Code:
intermediary Bank Name:
Swift
Naksemaximonir
Payment Details (Reference/ Advice Description/Addenda)
08/01/13
Authorized By
Date
EFTA01589608
.
IIIIIIIIIII1CSID: INDEX1: INDEX2:
EFTA01589609
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9110438URL
http://www.jpmorgan.com/pages/disclosures/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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