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efta-01589673DOJ Data Set 10Other

EFTA01589673

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589673
Pages
3
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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)

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

URLhttp://www.jpmorgan.com/pages/disclosures/email
Wire RefReference
Wire RefTransfer Request
Wire RefWire Pr4icipal

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