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efta-efta01589534DOJ Data Set 10CorrespondenceEFTA Document EFTA01589534
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DOJ Data Set 10
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efta-efta01589534
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EFTA DisclosureText 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 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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