Case File
efta-01589673DOJ Data Set 10OtherEFTA01589673
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589673
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Callback inbound Harry Beller 106pm
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 Carc
Gina Magliocco I Client Service Associate' Private Bank 1 J.P. Morgan I
500 Stanton Christiana Road, OPS3, Newark DE 19713
Please onl re l to our team emai
ompt service:
T:
F:
Alternate contact: Janet E. Young or Jason Grosse
I F:
For after hours servicing please contact our Private Banking Service Center
on 1-
or
Click here to read more about our mobile app
From: Richard Kahn [mailto:
Sent: Wednesda
July 17, 2013 12:14 PM
To:
Cc: Harry Beller
Subject: re: wires (1) 7-17-2013
Please call Harry to confirm
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cell
EFTA01589673
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.jpmorgan.com/pages/disclosures/email.
JP Morgan
Funds Transfer Request (Please Type Instructions)
Effective Date:
Please enter current or future date only
Select Appreciate Payment Type and Flelds will be Displayed
JPMC Transfer
ACH
Check
Wire
0
International Wire
Pr4icipal:
$43,000.00
Income:
■
.:nation..
Debit Account #:
Title:
J?ti-ey E. Epstein
e ,tvIrr.) cirty riL)
Address 1:
Receiving Bank ABA:
Main Street
Receiving Bank Name:
Address 2:
Beneficiary Account #:
Beneficiary Name:
City:
Lynchburg
Wells Fargo Bank
Milams Equipment Sales
State: OVA
Zip Code:
24504
Domestic
Debit Account
700
Ihr6t; hlintL96qnd0Ty Riltu (It +3v.,40
Account Type:
DDA (US)
0 Swift
0
Other
Intermidiary Bank
EFTA01589674
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
invoice 4i
i ii)7 John Deer 310J
Serial #:
07/17/13
Authorized By
Date
EFTA01589675
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
http://www.jpmorgan.com/pages/disclosures/emailWire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
Pr4icipalRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01580746
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10OtherUnknown
EFTA01387953
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
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