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efta-efta01589534DOJ Data Set 10Correspondence

EFTA Document EFTA01589534

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DOJ Data Set 10
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efta-efta01589534
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EFTA Disclosure
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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: bb-service13180)1pmorean.com T: 800-634-13181 F: 888-731-6607 Alternate contact: Janet E. Young or Jason Grosse 1 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: Richard Kahn [mailto: Sent: Thursday, September 19, 2013 9:35 AM To: PB-Service1318 Cc: Darren Indyke; Bella Klein Subject: re: wire 9-19-2013 my apologies i prepared wire monday and never sent to you please confirm with darren if necessary thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 EFTA01589534 ID: 036309193365114 DATE: 09/19/2013 13:42:00 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, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jprnorgan.com/pages/disclosures/email. EFTA01589535 ID: 036309193365114 DATE: 09/19/2013 13:42:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: JEMorgan Funds Transfer Request lease Type Instructions) t tar rlIkitni?tirm Effective Date: 109/18/13 Please enter current or future date orly Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check 0 Domestic Wire C)International Wire Principal: $250000,00 Income: Oncp-r 4 Debit Account Jeffrey E Epstein ticffltivIng Partv1r4ormat<.41 Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: JP Morgan Chase Address 2: Beneficiary Account #: /Debit Aunt EFTA01589536 Beneficiary Name: Darren K lndyke PLLC City: State: Zip Code: r.r.ii„12dceiry'Pc,trti (IA R6q1,0-204'...' Account Type: Other Intermidiary Bank Account/Code: Intermediary Bank Name: 0 DDA (US) 0 Swift 0 Payment Details (Reference/ Advice Description/Addenda) 09/16113 Authorized By Date ID: 036309193365114 DATE: 09/19/2013 13:42:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01589537

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