Case File
efta-01590076DOJ Data Set 10OtherEFTA01590076
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590076
Pages
3
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 onl re l to our team email to ensure rompt service:
F:
Alternate contact: Janet E. Young or Jason Grosse I T:
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: Thursday, June 20, 2013 11:56 AM
To: PB-Service1318
Cc: Harry Beller
Subject: re: wire 6-20-2013
Please confirm receipt as i believe call back is not necessary
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cell
EFTA01590076
ID: 036306208148440 DATE: 06/20/2013 16:12:00 Page 1 of 2 DID:
CSID: INDEX1: INDEX2:
Funds Transfer Request
(Please Typo
Instructions)
J.P Morgan
Effectivc: Dote:
06/19/13
Please enter current or future date onty
Select Appropiate Payment Type and Fields will be Displayed
JPMC Transfer
ACH 0 Check
Wire
International Wire
Principal:
1$1 ,500,000.00
Income:
Debit Account
Jeerers Inc.
floe.,•trytng P2rtt /1?"feTtl' c
Address 1:
Receiving Bank ABA:
Receiving Bank Name:
Address 2:
Beneficiary Account #:
Beneficiary Name:
City:
,IPMorgan Chase
Jeffrey E Epstein
State.
rip Code:
Recpr„;'-dk
Domestic
Debit Account Title:
DDA (US)
Swift
0
EFTA01590077
Other
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
Other
Payment Details (Reference/ Advice Description/Addenda)
06/19/13
Date
ID: 036306208148440 DATE: 06/20/2013 16:12:00 Page 2 of 2 DID:
CSID: INDEX1 INDEX2:
EFTA01590078
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6208148440Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
InternationalWire 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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